- 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
- ManpowerGroup (New York, NY)
- Our client, a leader in the financial compliance sector, is seeking a Compliance Monitor and Testing FCC Analyst to join their team. As a Compliance ... which will align successfully in the organization. **Job Title:** Compliance Monitor and Testing FCC ...Bribery Act, FCPA). **What's Needed?** + Proven experience in compliance monitoring and testing within… more
- 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
- 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
- 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …communicated to all relevant parties. + 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 Systems, Transaction and Customer Screening Systems, and related… 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
- 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...or automation tools (eg, Python) for log parsing, system monitoring or testing + Knowledge of 5G… 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 AVP will also assess and present opportunities… 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
- 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 (Cordova, AK)
- …+ Complete routine balancing, aligning, sweeping, proof of performance, and required compliance adjustments of components and equipment used to amplify and process ... an effective manner appropriate with all levels of understanding. + COMPLIANCE - Follows internal controls; protects company and customer confidential information;… more
- DISH Network (Littleton, CO)
- … of critical 911 Emergency Services. The ideal candidate will have experience testing , troubleshooting, and monitoring 911 services, with strong knowledge of ... organization. **Key Responsibilities:** + Monitor and maintain the stability, performance, and compliance of Boost's 911 services + Diagnose and resolve 911 system… more
- Old Dominion University (Norfolk, VA)
- …fire, panic, and intrusion alarms and operates two-way voice radio equipment in compliance with Departmental and FCC directives. This position is responsible for ... requires an employee to sit for prolonged periods at a designated workstation monitoring computer screens and entering data. Employees are subject to rotating shifts… more
- Corewell Health (Grand Rapids, MI)
- …and Every Other Weekend 5 pm - 5 am Job Summary Responsible for the monitoring of various emergency alarm systems including but not limited to; HUGS, Panic Alarms, ... and CAD generated reports + Monitors services to ensure compliance with organizational policy as well as state and...policy as well as state and Federal regulations; including FCC , LEIN, MCOLES and State Fire Marshal standards and… more
- Marriott (Bethesda, MD)
- …working in Telecom + Experience in VoIP systems/wireless solutions/cable infrastructure testing , installation &, scheduling + Experience in writing clear technical ... related services. + Develop and administer telecommunication policies and procedures in compliance with Marriott SOP, local laws, state laws, and Federal government… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …project management support in planning, scheduling, costing, coordinating, and monitoring system/facility acquisition and installation/ testing activities. + ... telecommunications systems and services. + Act as technical liaison with FCC , FAA, and other government agencies regarding telecommunications systems and facilities.… more