- 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
- Mizuho Corporate Bank (New York, NY)
- …the CIO function on the broader Data Program Roadmap + Liaise with Head Office regarding model changes, approvals, and communication of any issues + Lead ... (AML), Sanctions, and Anti-Bribery & Corruption programs. Summary The Head of FCC Modelling & Analytics is...and executed effectively that they are meeting all required model governance standards. The models include the customer risk… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas ... Division, the Data Analytics Manager performs detailed analytics work in an...develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of… more