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The Financial Intelligence Unit (FIU) Manager II is responsible for managing the daily aspects of the Bank’s Financial Intelligence Unit within the BSA Department which includes maintaining the company’s compliance with laws and regulations and have sufficient knowledge on anti-money laundering controls and suspicious activity reporting.
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U.S. News and World Report places dozens of FIU programs among the best in the nation, including international business at No. 2. FIU serves a diverse student body of more than 56,000 and 290,000 Panther alumni.
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Very high research (R1) activity and high social mobility come together at FIU to uplift and accelerate learner success in a global city by focusing in the areas of environment, health, innovation, and justice.
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Keep the BSA Officer, Assistant BSA Officer, Assistant Corporate Security Officer, FIU BSA AML Manager, and FIU Team Leader apprised of situations that impact the effectiveness of the FIU.
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Today, FIU has two campuses and multiple centers, and supports artistic and cultural engagement through its three museums: Patricia & Phillip Frost Art Museum, the Wolfsonian-FIU, and the Jewish Museum of Florida-FIU. FIU is a member of Conference USA, with more than 400 student-athletes participating in 18 sports.
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The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of unusual financial transaction activities.
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The FIU nuclear and particle physics group consists of 8 faculty members primarily doing research in intermediate energy physics based at Jefferson Lab and the proposed Electron-Ion Collider. The FIU nuclear and particle physics group consists of 8 faculty members primarily doing research in intermediate energy physics based at Jefferson Lab and the proposed Electron-Ion Collider.
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Washington Monthly Magazine ranks FIU among the top 20 public universities contributing to the public good. FIU is a member of the State University System of Florida and an Equal Opportunity, Equal Access Affirmative Action Employer all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.
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Today, FIU has two campuses and multiple centers. Travel to FIU Campus. Florida International University is a top public university that drives real talent and innovation in Miami and globally.
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FIU is a member of the State University System of Florida and an Equal Opportunity, Equal Access, Affirmative Action Employer. FLORIDA INTERNATIONAL UNIVERSITY Miami, FL Full-time Advertising / Marketing / Public Relations.
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Florida International University will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
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Experience with Audio Visual Systems (A/V) , Learning Management System (LMS) and multimedia equipment, preferably in an academic environment. The employee is expected to be available to report to work as needed during university emergency closing with appropriate notification of a department administrator.
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EBay Commerce Inc.'s (eCI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of eBay's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring eBay's compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, to ensure efficient and effective risk and compliance management practices.
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Serves as the subject matter expert for the Educational Management Solutions (EMS) system that centralizes simulation center scheduling, inventory, assessment tools, and assessment data collection. The Herbert Wertheim College of Medicine is currently seeking a Simulation Technology Manager to join our team of professionals.
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Special Events Manager - 531566. fiu.edu and reference Job Opening ID # 531566. Serves as point of contact or Event Coordinator for multi-venue and/or external customers' reservations according to the Event Coordinator checklist and records payments for each in the Central Reservation system.
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