- SMBC (Charlotte, NC)
- …competitive portfolio of benefits to its employees. **Role Description** The "Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing ... and managing the technology strategy for Financial Crimes Compliance ( FCC ). This role involves leading a team of technology professionals within JRIA to develop,… more
- Pacificorp (Salt Lake City, UT)
- Senior Engineer, FCC Support, Telecom Engineering, Salt Lake City, UT or Portland, OR #113885 **Date:** Aug 19, 2025 **Location:** SALT LAKE CITY, UT, US, 84116 ... a subject matter expert for performing numerous technical tasks related to FCC licensing functions, including new frequency coordination and licensing, new or… more
- SMBC (Sacramento, CA)
- …Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director, Head of FCC Model and Data Governance will be responsible for the ongoing administration of ... the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and Model Validation programs...of robust data governance strategy and framework for the FCC Program, ensuring alignment with regulatory requirements and industry… more
- RELX INC (Alpharetta, GA)
- …matter expertise for Watchlist Screening 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
- 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
- United Airlines (Newark, NJ)
- …**What's needed to succeed (Minimum Qualifications):** + Must have a valid FCC General Radiotelephone Operator License (GROL), Elements 1 and 3. + Must ... have (12) Twelve months component level repair and overhaul of UHF/VHF transceiver systems or comparable education or similar experience. + Knowledge of electrical circuits preferable for communications equipment. + Must be at least 18 years of age + Must be… 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
- Capital One (Mclean, VA)
- Audit Manager, FCC /AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's ... Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile environment to deliver value-added opinions and recommendations. Audit's vision to provide high value, independent, proactive… more
- Walmart (Grove City, OH)
- …** **What you'll do ** Data and Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the ... following responsibilities Articulates the levers that influence data Ensures data quality and organizes processes information for analysis Develops and implements technology changes across multiple processes within assigned area of work Environmental… more
- Bon Secours Mercy Health (Toledo, OH)
- …+ Directs patients to patient care areas and obtains chief complaint and/or reason for visit, vital signs, height and weight. Maintains patient flow in clinical ... At Bon Secours Mercy Health, we are dedicated to continually improving health care quality, safety and cost effectiveness. Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. ** $1500.00 Sign-On Bonus ** **GENERAL… more