- SMBC (Jersey City, NJ)
- …at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves ... leading a team of technology professionals within JRIA to develop, implement, and maintain...systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... communicate and partner with Business Stakeholders, other Quant Teams, Technology and Project Management + Deliver high-quality software and documentation… more