- City National Bank (Wilmington, DE)
- …Management and accountability of the Bank's Financial Crimes Compliance ( FCC ) department responsible for the bank's transaction monitoring (TM) solutions ... interpersonal skills to conduct cross-functional collaboration and communication with technology , business colleagues, compliance and parent company, RBC, risk… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics ... risk factors into responsive risk models that leverage new technology . + Liaise with and support stakeholder teams to...teams to oversee and perform periodic model and rule tuning exercises. + Oversee in investigations and root causes… more