FIU jobs

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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 11,275 reviews - Irving, TX
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. Compliance and Control....
Senior Compliance Analyst - FIU AML Investigations
Citi - 11,275 reviews - Irving, TX
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. Compliance and Control....
SVP - AML Global Monitoring Analytics Lead
Citi - 11,275 reviews - Tampa, FL 33646
Provide on-going assessment of Monitoring Ecosystem, working with the Business, MRM, FIU, and AML to update as necessary....

Program Director

Florida International University - 427 reviews - Miami, FL
2.Strengthen transitions for aspiring humanities students from MDC to FIU. 3.Support ongoing pedagogical and research-oriented collaborations between humanities...

FIU Compliance Analyst – International Specialist

American Express - 4,530 reviews - Salt Lake City, UT
Assisting with streamlining casework and with additional projects to aid the FIU Investigations team. Through the Sanctions screening process, the FIU ensures...

Adjunct/Lecturer, Student Teaching Secondary Ed University S...

Florida International University - 427 reviews - Miami, FL
The FIU Supervisor represents FIU at the student’s school placement site. Complete the online FIU Supervisor Survey....

Office Assistant

Florida International University - 427 reviews - Miami, FL
Ability to travel to other FIU Campuses. Under direct supervision of the Office of the Dean's Senior Administrative Assistant, serves as the Director of First...

FIU Investigations Analyst

The Bancorp, Inc. - 36 reviews - Wilmington, DE
Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity...

Global Investigations Analyst

Afex - 4 reviews - Woodland Hills, CA
As part of this process, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity...

Visiting Faculty Pool

Florida International University - 427 reviews - Miami, FL
FIU invites applications for Visiting Faculty positions in all disciplines. These are temporary appointments, where the period of the appointment can range from...

Fire Captain

Waterloo Morada Fire District - Stockton, CA
$67,652 a year
Job Summary The Fire Captain is responsible for the supervision of a shift including the apparatus, equipment and the personnel in the combating,...
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Psychiatrist

Ventre Medical Associates, LLC - Fort Lauderdale, FL 33334
$205,000 a year
JOIN A PRIVATE PRACTICE 5 MILES FROM THE ATLANTIC OCEAN! Why not work and live where everyones else vacations? OUR LOCATION: Broward County, directly...
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Coordinator of Academic Support Services

Florida International University - 427 reviews - Miami, FL
This position requires the individual to work in a team environment within the constructs of the CfAS as well as with various academic units and academic...
Compliance Officer, VP - FIU AML Investigations
Citi - 11,275 reviews - Irving, TX
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. Compliance and Control....
Intermediate Compliance Analyst- AML Post Investigations - F...
Citi - 11,275 reviews - Irving, TX
Primary Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee...