- SMBC (Jersey City, NJ)
- …the Compliance Department, Americas Division, the Head of Financial Crime Compliance (" FCC ") Monitoring & Testing manages the execution of SMBC's ... benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing...Americas Division FCC testing and monitoring program, with primary focus… 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
Locations:
New York,
New Jersey