- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The " Head of FCC Technology " at SMBC is a senior leadership ... Stay abreast of regulatory changes and industry best practices, ensuring FCC technology solutions remain compliant with evolving requirements. **Note**… more
- ManpowerGroup (Jersey City, NJ)
- … Head of Financial Crimes Technology to join their team. As a Head of FCC Technology , you will be part of the technology management department ... compliance, which will align successfully with the organization's goals. **Job Title:** Head of FCC Technology **Location:** Jersey City, NJ OR White Plains,… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Director, FCC Analytics in the Compliance Department, Americas Division, the Data Analytics ... develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of...provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance… more