• Compliance Monitoring…

    SMBC (Jersey City, NJ)
    …will principally serve as a Review Lead for testing reviews within the FCC Testing group, as part of the wider Compliance Monitoring & Testing ... ("CPAD") is seeking a Vice President of Financial Crime Compliance (" FCC ") Testing . The Vice...of applicable laws and regulations and application thereof during monitoring and testing engagements. + Strong analytical… more
    SMBC (07/01/25)
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  • Head of FCC Technology

    SMBC (Jersey City, NJ)
    …role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance ( FCC ). This role involves leading a team of technology ... + **Strategic Leadership:** Develop and execute the technology strategy for FCC , ensuring alignment with the bank's overall compliance objectives,… more
    SMBC (07/08/25)
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