- SMBC (Sacramento, CA)
- …Actimize, and/or Fircosoft is preferred. + Serve as a subject matter expert on FCC model and data in discussions with cross-functional partners, senior ... be an integral member of the Financial Crimes Compliance (" FCC ") Model Governance and Model ...**PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Execute BSA/AML and Sanctions model risk and data governance projects in… more