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Investigator, Fiu jobs

Viewing 1 - 10 of 256 jobs

  • Financial Crime - FIU Investigator / Analyst

    Compliance Search Group - New York City, NY

    A global financial services firm seeks a Federal Investigations Unit (FIU) Investigator/Analyst who will be responsible for Compliance, policies and procedures, and US regulations for the Correspondent Banking and Corporate Banking line of...

    29 days ago from TheLadders.com

  • Senior Compliance Officer FIU AML Investigations

    Citi - New York

    Reference Code: 14046006 Location: Long Island City, NY, USA Education Level: Bachelor's Degree Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does...

    4 days ago from Citi

  • Investigator, FIU

    RBS Citizens Financial Group - Norwood, MA

    the Bank Secrecy Act and the US Patriot Act, the purpose of Investigator is to investigate cases of both potential money ... independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve...

    27 days ago from WorkInRetail.com

  • Anti-Money Laundering (AML) Consulting FIU Manager - Risk Consulting

    Cleveland, OH

    AML Suspiscious Activity Review and Investigations, FIU management and optimization and AML Investigations, and ... Qualifications: Required: (1) Bachelors Degree (2) 8+ years minimum experience in AML/BSA and FIU Management at a mid/la...

    8 days ago from IvyExec

  • FIU Analyst

    Hired By Matrix - Jacksonville, FL

    FIU Analyst Job Type:Contract Job Location:Jacksonville Florida Job Description: This 100 year old financial company ... The position is within the Financial Intelligence Unit (FIU) and will conduct investigations on suspected cases of...

    6 days ago from Women's Career Channel

  • AML Rep III- FIU - Further Investigations Unit

    TD Bank - Mount Laurel, NJ

    ce Department at hrcompliance@td.com. Please include your full name, contact information and details about your request within the e-mail. Equal Opportunity Employer *AML Rep III- FIU - Further Investigations Unit* *Mount Laurel-New...

    3 days ago from Professional Diversity Network

  • Investigator, FIU

    Citizens Financial - Norwood, MA

    regarding problem resolution (investigator is expected to identify, evaluate, and resolve problems rather than just report/refer to Management). Demonstrate the ability to identify and escalate customers/activity that represents a...

    7 days ago from RetirementJobs.com

  • Compliance Director FIU AML Investigations

    Citi - New York

    Reference Code: 14045990 Location: Long Island City, NY, USA Education Level: Bachelor's Degree Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does...

    4 days ago from Citi

  • Senior Compliance Officer FIU AML Investigations Manager

    Citi - Wilmington, DE

    Reference Code: 14045719 Location: Wilmington, DE, USA Education Level: Bachelor's Degree Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business...

    4 days ago from Citi

  • Intermediate Compliance Analyst FIU AML Investigations

    Citi - Wilmington, DE

    relationship retention or termination. * Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. * Conduct Cross Sector reviews among multiple Citi business lines. * Triage cases and...

    4 days ago from Citi

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