- Mizuho Corporate Bank (New York, NY)
- …key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data , ensuring accurate and complete data flows through the ... As Director of Financial Crimes Modelling and Analytics...as a model owner for Mizuho America's Financial Crimes (" FCC ") Models, which include Transaction Monitoring, Real-Time Message Screening,… more
- SMBC (Sacramento, CA)
- …will be responsible for the ongoing administration of the Financial Crimes Compliance (" FCC ") Data Analytics , Model Governance and Model Validation programs ... Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and ...risk management, and IT to integrate data analytics solutions into the organization's FCC program.… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...adjust audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage ... The Director of Audit for BSA/AML, will support City National...Federal Reserve, etc * Strong experience in use of data analytics , visualization and reporting - eg… more
- iHeartMedia (San Antonio, TX)
- …on demand to broadcast radio, digital streaming radio and podcasting, which bring data , targeting and attribution to all forms of audio at an unparalleled scale. ... We Need:** We're seeking a skilled Country Format Program Director . In this role, you'll have a great opportunity...decide music play lists; schedule programming that conforms with FCC rules and regulations, company policy and applicable laws;… more
- iHeartMedia (Des Moines, IA)
- …on demand to broadcast radio, digital streaming radio and podcasting, which bring data , targeting and attribution to all forms of audio at an unparalleled scale. ... passionate about what we do! **What We Need:** We're seeking an experienced Program Director to lead legendary WHO-AM/Des Moines - Some of the most well-known call… more