• Head of FCC Model and Data Governance…

    SMBC (Sacramento, CA)
    …Establish and maintain strong relationships with FCC management team, internal audit , and compliance monitoring and testing, fostering open communication and ... Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data...responsible for the ongoing administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and… more
    SMBC (08/02/25)
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  • Director of AI Enablement -- FCC

    Wolters Kluwer (Waltham, MA)
    …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
    Wolters Kluwer (08/08/25)
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  • Audit Director , Financial Crimes…

    Capital One (Mclean, VA)
    Audit Director , Financial Crimes Compliance **Overview:**...of financial crimes compliance across the bank. A Director on the FCC Audit team ... and professional opportunity. We're is seeking an energetic, self-motivated Audit Director interested in becoming part of... team. As a member of the Financial Crimes Compliance ( FCC ) Audit team, the… more
    Capital One (08/29/25)
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  • Director of Audit - BSA/AML

    City National Bank (Dallas, TX)
    * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE...manage a staff of internal auditors assigned to CNB FCC audit engagements and review audit ... OPPORTUNITY? The Director of Audit for BSA/AML, will support City National...of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will… more
    City National Bank (08/21/25)
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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 reports to a director and is responsible for assisting with the planning...emerging risks in key risk areas of the determined audit scope to provide reasonable assurance of compliance… more
    SMBC (08/19/25)
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  • Quality Engineer - Federal Ammunition

    The Kinetic Group (Anoka, MN)
    …hands-on Quality Engineering expertise and Quality Improvement Leadership to a specific FCC product line (Shotshell), and technical work direction/support to a large ... diverse customer base. This position reports to the Quality Director and will be based out of our Anoka,...This includes the flow down of quality requirements to FCC suppliers, the system of ensuring procured material meets… more
    The Kinetic Group (07/31/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of defense ... assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
    SMBC (08/08/25)
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  • Experienced First Officer - Horizon Air

    Horizon Air (Seatac, WA)
    …time will be verified in pilot logbooks with the System Chief Pilot and/or the Director of Operations at time of interview. * 200 hours as second in command at ... instrument ratings. + Must possess a current First-Class FAA Medical Certificate. + FCC permit restricted radiotelephone operator. + Must have and be able to… more
    Horizon Air (08/20/25)
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