- Goldman Sachs, Inc. (Dallas, TX)
- …and always keep them in sync with the production systems. Own and maintain end-to-end data model for the "Single Source of Truth" financial crimes compliance ... the architecture of a broad set of user-facing and data processing Financial Crimes Compliance ( FCC ) platforms....user-facing and data processing Financial Crimes Compliance ( FCC ) platforms. Our Impact The Goldman Sachs Compliance Division… more
- Tata Consultancy Service Limited (Philadelphia, PA)
- …needs into functional specifications and user stories. *Support system integration, data migration, and UAT during telecom platform upgrades or migrations. *Conduct ... (eg, Amdocs, CSG, Netcracker). *Ensure compliance with telecom regulations and data privacy standards. Roles & Responsibilities We are seeking an experienced… more
- SMBC (Jersey City, NJ)
- …Identify and mitigate technology-related risks, ensuring the security and integrity of FCC systems and data . + **Project Management:** Oversee the planning, ... benefits to its employees. **Role Description** The "Head of FCC Technology" at SMBC is a senior leadership role...related field. SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance (" FCC ") Program Governance Associate reporting to a VP of FCC Program ... Governance. The FCC Program Governance Associate will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting… more
- Mizuho Corporate Bank (New York, NY)
- …pre-and post-implementation testing of FCC Models, including reviews of model governance, performance testing, implementation accuracy, data integrity, and ... Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes (" FCC...controls and validate the integrity, accuracy, and quality of FCC data , ensuring accurate and complete … more
- PSEG Long Island (Hicksville, NY)
- …$ 64.55 **Work Location Category** : Onsite PSEG operates under a Flexible Work Model where flexible work is offered when job requirements allow. In support of this ... model , roles have been categorized into one of four...& Distribution (T&D) field operations and the Distribution Automation data communications network. The dispatching headquarters are located in… more
- SMBC (Jersey City, NJ)
- …Governance team, Sanctions Compliance, and the broader Financial Crimes Compliance ( FCC ) function. They contribute to training initiatives, support special projects, ... essential, as priorities may shift across the Sanctions and FCC **Role Objectives** + Draft and maintain policies and...(eg, KRIs, KPIs). + Support responses to requests for data and documentation from auditors, regulators, and internal testing… more
- City National Bank (Rock Hill, SC)
- …OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance ( FCC ) department responsible for the bank's OFAC and transaction monitoring (TM) ... red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the interpersonal… more
- Veterans Affairs, Veterans Health Administration (Detroit, MI)
- …housing/employment areas in a timely, courteous manner. Use multiple variations of Mobile Data Computer (MDC) in and out of vehicles for assigned trips and duties ... maintain communications with dispatcher/supervisor on assignments and locations, IAW FCC rules/regulations. Utilize safety practices and procedures, follow established… more
- Intertek (Menlo Park, CA)
- …+ 0 years directly related experience. + Ability to define problems, collect data , establish facts, and draw valid conclusions. + Ability to interpret an extensive ... Canadian, and other international product EMC standards such as FCC Part 15 Subpart B, Subpart C, EN/IEC 55032,...the Quality Assurance market, with a proven, high-quality business model and a global network of customer-focused operations and… more
