• Head of FCC Technology

    SMBC (Charlotte, NC)
    …role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance ( FCC ). This role involves leading a team of technology ... + **Strategic Leadership:** Develop and execute the technology strategy for FCC , ensuring alignment with the bank's overall compliance objectives,… more
    SMBC (10/07/25)
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  • 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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  • Quality Control Environmental Monitoring…

    Bayer (Berkeley, CA)
    …III** Union Position that performs routine and non-routine environmental monitoring , microbiological testing of commercial and Bio-Development manufacturing. ... 8am-6:30pm The primary responsibilities of this role, Quality Control Environmental Monitoring Analyst III, are to: + Follows standard operating procedures to… more
    Bayer (09/16/25)
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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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  • Audit Director, Financial Crimes Compliance

    Capital One (Mclean, VA)
    …in becoming part of our Audit team. As a member of the Financial Crimes Compliance ( FCC ) Audit team, the candidate will focus on all aspects of financial ... compliance across the bank. A Director on the FCC Audit team will be responsible for designing and...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
    Capital One (08/29/25)
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  • Telecommunications Network Specialist II/III

    Ventura County (Ventura, CA)
    …installation/maintenance is highly desired. Knowledge of Federal Communication Commission ( FCC ) rules/regulations is highly preferred. In addition, they must work ... system accurately documenting labor hours and inventory for billing and performance monitoring ; + Operates and monitors radio and telephone equipment (eg measures… more
    Ventura County (08/25/25)
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  • Charlotte - Risk & Compliance - Financial…

    Robert Half (Charlotte, NC)
    …+ Experience with or understanding of: + B road expertise in Financial Crime Compliance ( FCC + Lead assessments of financial crime risk controls and support ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance -...+ Manage implementation of enterprise-wide surveillance enhancements, including transaction monitoring and case management systems. + Lead or support… more
    Robert Half (10/02/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance ( FCC ) department responsible for the bank's OFAC and transaction ... strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red… more
    City National Bank (08/07/25)
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  • Oracle EPM Developer

    Leidos (Reston, VA)
    …applications. These applications include Planning, Financial Consolidation and Close ( FCC ), Narrative Reporting (NR), Profitability & Cost Management (EPCM) and ... application enhancements and configuration updates following structured change control and testing processes. + Evaluate and implement new features released in… more
    Leidos (09/12/25)
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