- 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
- 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