• Head of FCC Monitoring & Testing

    SMBC (Jersey City, NJ)
    …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, ... Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the...(eg, compliance, internal audit, AML Risk and Control, AML Governance and Oversight, bank regulator). + 10+ years of… more
    SMBC (10/17/25)
    - Related Jobs