- 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
- 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
- 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