- SMBC (Sacramento, CA)
- …Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the ongoing ... administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and Model Validation programs for both the commercial banking… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance, Americas is responsible ... major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights, and analytics. The Financial Crime Compliance team is a second… more