- SMBC (Sacramento, CA)
- …Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the ongoing ... administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and Model Validation programs for both the commercial banking… more
- SMBC (Sacramento, CA)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** Reporting to the Head of Jenius Bank FCC , the Governance Program Manager will be ... and maintain a robust program governance framework for financial crime compliance ( FCC ) initiatives within the digital bank; + Establish and maintain policies,… more