- SMBC (Sacramento, CA)
- …Reporting to the Director, Head of FCC Model and Data Governance, VP, FCC Model Risk Manager will be an integral member of the Financial Crimes ... **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Execute BSA/AML and Sanctions model risk and data governance projects in...preferred. + Serve as a subject matter expert on FCC model and data in discussions with… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the ... within the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations...FCC Data Analysis teams to implement the global model + Prepare communications and presentations to be shared… more
- SMBC (Albany, NY)
- …Services, International Services **JOB SUMMARY:** Within the Financial Crimes Compliance, (" FCC "), the Sanctions Compliance Team ("SCT") conducts alert reviews and ... applications. + Ensures compliance with all regulatory practices outlined by FCC (Financial Crimes and Compliance), BSA/AML/OFAC and adherence to Americas Division… more
- Entergy (Washington, DC)
- …maintain metrics for centralized monitoring and reporting of key performance and risk indicators, as well as compliance against company security policies + Support ... and areas where compliance with policy is not sufficient to manage risk **Job Duties/Responsibilities (Senior Policy & Compliance Coordinator)** + Manage security… more
- General Dynamics Information Technology (Washington, DC)
- …candidate for this position will be a RF Mobility Systems Engineer Project Manager on the St. Elizabeth's campus. The responsibilities of this position include: + ... Implementation tasks using the DHS System Engineering LifeCycle (SELC) model . + Research, design, test, and evaluate new technologies...trade space for the team), scope control, cost and risk management (able to manage a risk … more