- 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:** Jul 21, 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)
- …subject matter expertise for Portals 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 Online solutions. + Perform ideation, research, and planning… 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
- SMBC (Jersey City, NJ)
- …Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance (" FCC ") Testing. The Vice President will be responsible for the execution of the ... as a Review Lead for testing reviews within the FCC Testing group, as part of the wider Compliance...support the Annual Plan efforts with the Head of FCC Testing and the Head of M&T and will… 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
- 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
- Wolters Kluwer (Waltham, MA)
- …+ 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