- 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 (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