Global Head of FCC

. What You'll be Doing: As Global Head of Global FCC, you'll oversee and advance a comprehensive Financial Crime Compliance... adoption, including artificial intelligence and machine learning, to enhance compliance effectiveness. Ensuring FCC meets...

Lugar: San Francisco, CA - San Jose, CA | 31/01/2025 20:01:39 PM | Salario: S/. No Especificado | Empresa: OKX

Global Lead of FCC Data Strategy

execution of global Data Strategy for the Financial Crimes Compliance (FCC) division. In this role, you will be responsible... our global FCC Data strategy and approach, including but not limited to seamlessly integrating existing data assets across the...

Lugar: Alpharetta, GA | 28/01/2025 22:01:45 PM | Salario: S/. No Especificado | Empresa: RELX

Global Lead of FCC Data Strategy

execution of global Data Strategy for the Financial Crimes Compliance (FCC) division. In this role, you will be responsible... our global FCC Data strategy and approach, including but not limited to seamlessly integrating existing data assets across the...

Lugar: Alpharetta, GA | 28/01/2025 20:01:37 PM | Salario: S/. No Especificado | Empresa: LexisNexis

FCC & Maintenance Dispatcher (Part Time)

records, labor logs, work orders, inventories, monthly activity reports, fire hydrant reports and permits, and necessary FCC..., sanitation, and OSHA guidelines required. Knowledge of FCC-approved codes and radio procedures required. Language Skills...

Lugar: Everett, MA | 25/01/2025 18:01:09 PM | Salario: S/. No Especificado | Empresa: Encore Boston Harbor

FCC Model Risk Manager (Remote)

of benefits to its employees. JOB SUMMARY: 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 Compliance (“FCCâ€) Model Governance and Model Validation...

Lugar: California | 18/01/2025 20:01:29 PM | Salario: S/. No Especificado | Empresa: Sumitomo Mitsui Banking Corporation
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