- Commander, Navy Installations (Honolulu, HI)
- Summary The purpose of the Family Child Care ( FCC ) Director position is to administer a home-based developmentally appropriate early childhood and school age program ... direction and operation of a small (up to 29 homes) or medium (30-85 homes) FCC system. A variety of services are provided by CDH providers in accordance with demand… more
- SMBC (Jersey City, NJ)
- …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
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance (" FCC ") Program Governance Associate reporting to a VP of FCC Program ... Governance. The FCC Program Governance Associate will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting… 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
- BASF (Attapulgus, GA)
- **Now hiring! FCC Production Operator** **Attapulgus, GA.** We are looking for a FCC Production Operator to join our Catalyst team in Attapulgus, GA. **Come ... and related products and services. **During your 8-hour rotating shift as a FCC Production Operator, you will** + Perform operator rounds (safety and performance… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- …We are looking for a dedicated Financial Crimes Compliance Senior Analyst to join our team in Blue Ash, Ohio. In this role, you will contribute to delivering ... high-quality compliance solutions for global clients while collaborating within a dynamic team environment. The position is ideal for individuals passionate about financial crimes compliance and eager to enhance business processes and technical expertise.… more
- Cardinal McCloskey Community Services (Bronx, NY)
- …At CMCS (Cardinal McCloskey Community Services), our mission is to protect, empower and promote independence for at-risk children and families and those with ... developmental disabilities through quality community based services. As an Education Director, you will play an important role in the lives of the children and families we support. The Education Director is responsible for supporting educational services in… more
- OceanFirst Bank (Toms River, NJ)
- …+ Bachelor's degree in related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud or related Compliance or ... **WHAT WE EXPECT OF YOU** + Working knowledge of the Bank Secrecy Act (BSA) and related regulations related to Currency Transaction Reporting, Designation of Exempt Person reporting requirements, Suspicious Activity Reporting, and OFAC. + Ability to exercise… more
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