- 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
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is seeking a Senior Model Validation Director with a strong background in compliance and fraud detection models to join ... challenges from aspects of model conceptual soundness, model performance, data governance, and ongoing monitoring framework. **Role Responsibilities:** + Conduct… more