- SMBC (Charlotte, NC)
- …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 (Sacramento, CA)
- …maintain strong relationships with FCC management team, internal audit, and compliance monitoring and testing , fostering open communication and ensuring ... will be responsible for the ongoing administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and Model Validation programs… more
- 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
- SMBC (Sacramento, CA)
- …to a richer life. **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance ( FCC ) team, a key function of the broader Compliance ... of AML compliance and a strong background in governance and testing . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Manage the integration of process and system… more
- Mizuho Corporate Bank (New York, NY)
- …and enhance overall data integrity. + Coordinate end-to-end, pre-and post-implementation testing of FCC Models, including reviews of model governance, ... as a model owner for Mizuho America's Financial Crimes (" FCC ") Models. Your primary responsibility will be to work...be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to… more
- 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
- 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 Associate will also assess and present opportunities… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team. As a member of the Financial Crimes Compliance ( FCC ) Audit team, the candidate will focus on all aspects of financial ... compliance across the bank. A Director on the FCC Audit team will be responsible for designing and...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
- 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
- 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 Associate will also assess and present opportunities… more
- SMBC (New York, NY)
- …a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It ... responsible for assisting with the planning of internal audits, sampling, testing , issue validations and the preparation of work papers. **Primary Responsibilities**… more
- City National Bank (San Francisco, CA)
- …WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance ( FCC ) department responsible for the bank's OFAC and transaction ... strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red… more
- Leidos (Reston, VA)
- …applications. These applications include Planning, Financial Consolidation and Close ( FCC ), Narrative Reporting (NR), Profitability & Cost Management (EPCM) and ... application enhancements and configuration updates following structured change control and testing processes. + Evaluate and implement new features released in… more
- GCI Communication Corp (Kotzebue, AK)
- …of RF, microwave, fiber optic, AC/DC, and HFC networks through regular maintenance, testing , and monitoring . Execute balancing, sweeping, and aligning tasks to ... excavators for excavation, foundation laying, and construction tasks. Ensure compliance with Alyeska badging requirements, including mandatory random drug screenings… more
- Diversified (Washington, DC)
- …and current system diagrams, patch lists, and signal flow documentation. + Assist with compliance monitoring for FCC , ATSC, AES, and SMPTE standards. + ... current on routers, processors, converters, automation servers, EVS servers, and monitoring gear. Documentation & Compliance + Maintain accurate… more
- General Dynamics Information Technology (Atlantic City, NJ)
- …Area of Responsibilities: + Strong knowledge of radar systems- + Perform radar systems testing , and validation across multiple frequency bands (eg L, S, C, X, Ku, ... + Conduct RF measurements: power, gain, EIRP, spectrum occupancy, and EM/EMC compliance against manufacturers claims to validate and ensure it meets FAA Spectrum… more
- GCI Communication Corp (Fairbanks, AK)
- …+ Completes routine balancing, aligning, sweeping, proof of performance and required compliance adjustments of components and equipment used to amplify and process ... an effective manner commensurate with their level of understanding. + COMPLIANCE - Follows internal controls; protects company and customer confidential information;… more
- ADM (Decatur, IL)
- …lab output of timely and reliable data, for the purpose of controlling and monitoring processes, as well as ensuring Quality and Food Safety compliance of ... QC lab Safety program and help facilitate ADM Safety initiatives + Ensure compliance of all laboratory colleagues with Safety, Quality and Environmental policies and… more
- Allegion (Indianapolis, IN)
- …embedded firmware and systems, and security protocols + Experience with regulatory compliance , standards development, and industry engagement (eg, FCC , IEEE, ... of industry-leading UWB hardware and firmware, pioneering algorithms, comprehensive testing frameworks, and rigorous real-world validation protocols-positioning Allegion as… more
- Actalent (Wichita, KS)
- …with UL, IECEX, ATEX, and NSF compliance standards. + Experience with 3rd-party compliance testing ( FCC ) and debugging EMI/EMC issues at certified test ... circuit boards aligned with business objectives focused on fluid measurement and monitoring . + Apply electrical engineering principles and analysis tools to design… more