- Mizuho Corporate Bank (New York, NY)
- …will act as a model owner for Mizuho America's Financial Crimes (" FCC ") Models, which include Transaction Monitoring, Real-Time Message Screening, and Customer ... measures. + Perform periodic and event-driven tuning and optimization of FCC models using quantitative analysis and ATL/BTL to determine appropriate configuration… more
- Fiserv (New York, NY)
- …on a global scale, come make a difference at Fiserv. **Job Title** Manager, FCC , Emerging Markets **What does a successful Manager of Financial Crimes Compliance & ... risk. + Foster a common vision and provide clear direction within FCC and across departments. + Supervise professional and administrative staff across multiple… more
- Fiserv (New York, NY)
- …a global scale, come make a difference at Fiserv. **Job Title** Director FCC , Emerging Markets **What does a successful Director of Financial Crimes Compliance, ... Emerging Markets do?** A successful Director of Financial Crimes Compliance, Emerging Markets brings deep expertise in regulatory and compliance requirements for high-risk verticals such as money service businesses, cryptocurrency, gaming, sports wagering,… more
- Wolters Kluwer (New York, NY)
- …+ AI Evangelism & Strategy + Champion the adoption of AI technologies and the enterprise AI Platform across business units. + Shape and communicate opportunities for ... This is a Hybrid role requiring 2 days a week in a Wolters Kluwer office Wolters Kluwer is a global leader in professional information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters… more
- PSEG Long Island (Hicksville, NY)
- …servicing techniques on all types of communications channels. + Must have a valid FCC General Radio Telephone Operator's license and current knowledge of FCC ... practical applications. + Radio Frequency Theory. + Federal Communications Commission ( FCC ) and other federal, state and local broadcasting regulations. + Radio… more
- Capgemini (New York, NY)
- …Description** Capgemini has an exciting opportunity for an Analyst to join the EMEA FCC Advisory Solutions team based in New York. This position forms a vital part ... advises the world's leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC ...on FCC laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions &… more
- RELX INC (New York, NY)
- …expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance ( FCC ) division of LexisNexis Risk Solutions. In this role, you will be ... The leader will also need to keep current with FCC compliance requirements, industry trends and compliance best practices....both Direct and Alliances, on the key aspects of FCC transaction monitoring solutions + Perform ideation, research, and… more
- iHeartMedia (New York, NY)
- …Breakfast show daily. + Edit Interviews and show content for air + Adhere to FCC guidelines + Help develop and implement strategic plans, goals and vision to help ... and patience **What You'll Bring:** Editing Audio Content Writing Ensuring audio is FCC compliant Editing Audio Content Writing Ensuring audio is FCC compliant… more
- MTA (New York, NY)
- …+ Pass Physical Abilities Test (PAT) + Must possess Federal Communications Commission ( FCC ) General Radio Operators License (GROL elements 1 and 3) + Pass ... communications performing adjustments, maintenance and/ or internal repairs on FCC radiotelephone transmitters or performing closely related work and...to 100 ft. Rate of Pay Applicants with an FCC GROL license or those who possess four (4)… more
- Audacy (New York, NY)
- …for all social media platforms; managing on-line personality presence + Protect the station's FCC license + Monitor the music and commercial logs for the air-shift + ... systems such as Audio Vault and RCS Master Control + Knowledge of FCC rules, geographical demographics + Excellent on-air voice with demonstrated track record… more