Saicon Consultants Inc.
Bloomfield, New Jersey • 9d ago
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Third Party, Contract
Depends on Experience
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Hybrid in New York, New York
•
2d ago
Title: FCC Compliance Risk Analytics Manager Location: New York City, NY Duration: Fulltime Job Description: "The FCC Compliance Risk Analytics Manager will be responsible for managing multiple AML-related client-facing engagements." Model Validations of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models (per applicable guidelines) Tuning and Optimization of TM, Sanctions Screening, and CRR models System Implementations (TM, Sanctions Screening, and CRR sys
Easy Apply
Contract
Depends on Experience
