4 of 4 FFIEC Jobs

NIST, CIS Critical Security Controls, COBIT, and IIA GTAGs. Working experience with regulatory standards/requirements (US, UK) ie, GDPR, BCBS 239, FFIEC 101, 3402, CHAP. Working experience and/or knowledge of Security domains including Access management, Threat management, Incident response and recovery, Data protection, Vulnerability management, Monitoring ...

product owners to implement this effectively into product Regulatory alignment: Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117) into design and tuning governance. Documentation.Maintain model documentation (purpose, design, data lineage, assumptions, limitations, controls ...

product owners to implement this effectively into product. Regulatory alignment. Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117) into design and tuning governance. Documentation. Maintain model documentation (purpose, design, data lineage, assumptions, limitations ...

Engineering, or related field (or equivalent practical experience). Preferred Qualifications Experience verticalising conversational solutions for healthcare (HIPAA, PHI) and financial services (PCI‐DSS, FFIEC) regulatory environments. Deep familiarity with WhatsApp Business API, web‐socket or webhook architectures, and common live‐chat SDKs. Prior ownership of multi‐modal (voice + ...