- SMBC (Jersey City, NJ)
- …Director , FCC Analytics in the Compliance Department, Americas Division, the Data Analytics Director performs detailed analytics work in an ... independent fashion in support of the Compliance Analytics group's goals and objectives. This position is focused on AML and Transaction Monitoring within the… more
- Wolters Kluwer (New York, NY)
- ** Director , Product Management, Market Strategy - Compliance Analytics ** **- Hybrid MA/MD/MN/NY/** **PA** **R** **0043219** **Summary:** The Director , ... and executing a high growth strategy in the Compliance Analytics market space. This includes both accelerating the growth...You will report to the VP & Segment Leader FCC Banking Compliance and work under the leadership of… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more