- SMBC (Sacramento, CA)
- …Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director, Head of FCC Model and Data Governance will be responsible for the ongoing ... administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and Model Validation programs for both the commercial banking… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The " Head of FCC Technology" at SMBC is a senior leadership role ... Identify and mitigate technology-related risks, ensuring the security and integrity of FCC systems and data . + **Project Management:** Oversee the planning,… more
- Mizuho Corporate Bank (New York, NY)
- …pre-and post-implementation testing of FCC Models, including reviews of model governance, performance testing, implementation accuracy, data integrity, and ... controls and validate the integrity, accuracy, and quality of FCC data , ensuring accurate and complete ...effectively communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding… more