- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department, Americas ... work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This position is...with stakeholder such as model validation team and internal audit to address and observations, findings, and gaps to… more
- SMBC (Jersey City, NJ)
- …(" FCC ") Program Governance team will be responsible for ensuring that FCC -related issues (ie, Internal Audit , Compliance , self-identified and Regulatory) ... with relevant stakeholders. This role will report into the FCC Program Management Director . This is a...of direct, relevant experience in financial service operations, control, compliance , audit , and/or regulatory management. + Functional… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance (Hybrid)...of financial crimes compliance across the bank. A Director on the FCC Audit team ... professional opportunity. Capital One 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
- MUFG (Tempe, AZ)
- …execution of MUFG's governance and oversight framework for consistent financial crimes compliance (" FCC ") risk management across the enterprise (both within and ... relationships with vertical and horizontal partners, including entity executives, FCC SMEs, Legal, and Internal Audit ; and...least 5-6 years in risk management, preferably in the compliance / FCC space; + Strong knowledge of legal… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or ... practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue...Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance… more
- MUFG (Tempe, AZ)
- …Summary:** This position will be responsible for leading MUFG's financial crimes compliance (" FCC ") risk assessment and monitoring activities globally. In this ... in the risk assessment process; + Interfacing with Internal Audit and relevant regulators with respect to risk assessment...least 5-6 years in risk management, preferably in the compliance / FCC space; + Specific knowledge of risk… more
- SMBC (Jersey City, NJ)
- …the Compliance Department and business partners throughout SMBC to enhance the FCC Compliance Program, and is a liaison between Fraud control owners, Fraud ... competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program… more
- First National Bank of Omaha (Omaha, NE)
- …discussions and resolve issues. Work closely with partners in 2nd Line (Corporate Compliance , FCC , Legal and Risk) to ensure appropriate decision making within ... problems requiring innovative solutions. **Required:** + 5+ years of experience in compliance , risk, internal audit , or regulatory experience in the banking… more
- Ultralife Corporation (Newark, NY)
- …the Americas, Europe, and Asia, ideally positioned to service global customers. The Quality Director will serve a key role in the Battery & Energy Products (B&EP) ... Reporting to Regulatory Authorities in accordance with QAP35, QAP44, QAP49; Internal Audit in accordance with QAP20; Monitoring and Measurement of Processes in… more
- Georgia Systems Operations (Tucker, GA)
- …that supports the goals and vision of the organization. Responsible for overall corporate compliance with all FCC and NERC CIP standards. Ensures staff ... to, RUS, OSHA, NERC, FERC, and ITS requirements. Promotes an environment of compliance and continuous improvement to meet the Corporation's goals and objectives. Job… more
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