• 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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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …you will act as a model owner for Mizuho America's Financial Crimes (" FCC ") Models, which include Transaction Monitoring , Real-Time Message Screening, and ... Monitoring and Filtering Program. + Coordinate end-to-end, pre-and post-implementation testing of FCC Models, including reviews of model governance,… more
    Mizuho Corporate Bank (06/25/25)
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  • Global Financial Crimes - Quality Assurance…

    MUFG (Irving, TX)
    …and/or Internal/External Audit Function. + Experience in a Quality Control/Assurance; Compliance Testing / monitoring and/or Audit Function + Experience ... financial crime. GFCD QA organizationally resides within the Global Financial Crimes Compliance ( FCC ) Program Management department and is responsible for… more
    MUFG (06/08/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    … and Investigations teams. + Provide advice to the business and FCC operations regarding transaction monitoring requirements, including support remediation and ... **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk… more
    TD Bank (07/02/25)
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  • Quality Control Environmental Monitoring…

    Bayer (Berkeley, CA)
    …III** Union Position that performs routine and non-routine environmental monitoring , microbiological testing of commercial and Bio-Development manufacturing. ... 8am-6:30pm The primary responsibilities of this role, Quality Control Environmental Monitoring Analyst III, are to: + Follows standard operating procedures to… more
    Bayer (07/18/25)
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  • Telecommunications Network Specialist II/III

    Ventura County (Ventura, CA)
    …installation/maintenance is highly desired. Knowledge of Federal Communication Commission ( FCC ) rules/regulations is highly preferred. In addition, they must work ... system accurately documenting labor hours and inventory for billing and performance monitoring ; + Operates and monitors radio and telephone equipment (eg measures… more
    Ventura County (07/14/25)
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  • Senior WEA Engineer

    DISH Network (Littleton, CO)
    …broadcast technology + Familiarity with FEMA IPAWS architecture, CMAS/WEA specifications, and FCC compliance frameworks + Experience working with or within ... The Senior WEA Engineer will lead the technical implementation, compliance , and operational performance of DISH's Wireless Emergency Alerts...tools (eg, Python and Bash) for log parsing, system monitoring or testing + Knowledge of 5G… more
    DISH Network (06/06/25)
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  • Financial Crimes Quality Assurance - AVP

    Mizuho Corporate Bank (New York, NY)
    …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance ( FCC QA) team within the Financial Crime ... department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC,...testing in search of any control weaknesses, the FCC QA AVP will also assess and present opportunities… more
    Mizuho Corporate Bank (06/07/25)
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  • Engineer III, Wireless Network RF

    GCI Communication Corp (Anchorage, AK)
    …with federal, state, and local jurisdictions to ensure regulatory and zoning compliance . Familiarity with FCC regulations with respect to emission requirements ... equipment and systems in field installations. + Performs advanced monitoring and review of radio network Key Performance Indicators...and limits such as the FCC OET Bulletin 65. Performs development, testing ,… more
    GCI Communication Corp (06/09/25)
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