• FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …you will act as a model owner for Mizuho America's Financial Crimes (" FCC ") Models, which include Transaction Monitoring , Real-Time Message Screening, and ... Monitoring and Filtering Program. + Coordinate end-to-end, pre-and post-implementation testing of FCC Models, including reviews of model governance,… more
    Mizuho Corporate Bank (09/24/25)
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  • Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …and enhance overall data integrity. + Coordinate end-to-end, pre-and post-implementation testing of FCC Models, including reviews of model governance, ... as a model owner for Mizuho America's Financial Crimes (" FCC ") Models. Your primary responsibility will be to work...be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to… more
    Mizuho Corporate Bank (08/28/25)
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  • Financial Crimes Compliance QA - Analyst

    Mizuho Corporate Bank (New York, NY)
    …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance ( FCC QA) team within the Financial Crime ... department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC,...testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities… more
    Mizuho Corporate Bank (09/27/25)
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  • Financial Crimes Quality Assurance

    Mizuho Corporate Bank (New York, NY)
    …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance ( FCC QA) team within the Financial Crime ... department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC,...testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities… more
    Mizuho Corporate Bank (08/12/25)
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  • Audit Associate - Financial Crimes…

    SMBC (New York, NY)
    …a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It ... responsible for assisting with the planning of internal audits, sampling, testing , issue validations and the preparation of work papers. **Primary Responsibilities**… more
    SMBC (08/19/25)
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  • Senior Product Software Engineer-Agentic AI

    Wolters Kluwer (New York, NY)
    …experienced Agentic Engineer to develop, deploy, and optimize AI agent systems within DXG FCC CT. CT Corp is the global leader of legal entity management, corporate ... compliance and due diligence solutions. The ideal candidate will...existing business systems, APIs, and databases + Implement agent monitoring , logging, and performance tracking systems + Deploy agents… more
    Wolters Kluwer (09/12/25)
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