fiu jobs in Phoenix
10 fiu job listings in United States. Find daily updated positions from leading job boards.
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AML Analyst
4 days ago
Phoenix, Arizona, United States Mindlance Full-timeCompany DescriptionMindlance is a national recruiting company which partners with many of the leading employers in the Life Sciences, IT, and Financial Services sectors, feel free to check us out at http://www.mindlance.com. Job DescriptionTitle: Anti-Money Laundering AnalystDuration: 6 months temp to permLocation: Phoenix, AZ (85054)Local candidates...
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Sanctions Analyst
4 days ago
Phoenix, Arizona, United States Collabera Full-timeCompany DescriptionEstablished in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services...
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Anti-Money Laundering Analyst
4 days ago
Phoenix, Arizona, United States Mindlance Full-timeCompany DescriptionMindlance is a national recruiting company which partners with many of the leading employers in the Life Sciences, IT, and Financial Services sectors, feel free to check us out at http://www.mindlance.com. Job DescriptionA successful analyst on the FIU team will: Conduct a time-sensitive, meticulous investigation and analysis of each...
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Anti Money Laundering/ Compliance Analyst
4 days ago
Phoenix, Arizona, United States Collabera Full-timeCompany DescriptionCollabera Inc (Staffing Firm). We are based out of Morristown, NJ and we have been providing contingent labor to our clients for last 25 years. In 2015 we placed more than 6,000 contractors across select 100+ clients that we service. End client for this project is a large legal organization with operations in more than 100 countries and...
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Compliance Assistant
4 days ago
Phoenix, Arizona, United States American Express Full-timeDescriptionAmerican Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the GFCSU and USIU develop and implement automated...
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Compliance Analyst
4 days ago
Phoenix, Arizona, United States Collabera Full-timeCompany DescriptionAbout Collabera:Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Collabera's client-centric business model, commitment to service excellence and Global Delivery Model enables its global 2000 and leading mid-market...
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Business Consultants for Financial Crimes
4 days ago
Phoenix, Arizona, United States KAYGEN Full-time $65 - $70 PermanentKAYGEN is an emerging leader in providing top talent for technology-based staffing services. We specialize in providing high-volume contingent staffing, direct hire staffing and project-based solutions to companies worldwide ranging from startups to Fortune 500 and Managed Service Providers (MSP) across a wide variety of industries. Job Title: ...
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AML Analyst
7 days ago
Phoenix, Arizona, United States Collabera Full-timeCompany DescriptionEstablished in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services...
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Compliance & Training Administrator
1 week ago
Phoenix, AZ, Maricopa County, AZ; Arizona, United States American Express Full-timeAmerican Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the GFCSU and USIU develop and implement automated transaction...
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Compliance Assistant
1 week ago
Phoenix, AZ, Maricopa County, AZ; Arizona, United States American Express Full-timeAmerican Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the GFCSU and USIU develop and implement automated transaction...