VP, BSA/AML Governance - Alpharetta, GA

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

Job Description: · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance framework. Reportin ...

Manages and oversees the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs for Synovus Securities, Inc. · ...

The VP, · Compliance Model Governance and Supplier will serve as the business · and technical owner of Synchrony's BSA/AML transaction monitoring · and watchlist screening models,critical for combating financial crime · and ensuring regulatory compliance.The successful candidate ...

The VP of Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring models. · This position leads strategic initiatives to enhance model performance through rigorous oversight of vendors. · Bachelor's degree required; ...

The VP, · Compliance Model Governance and Supplier will serve as the business · and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, · critical for combating financial crime and ensuring regulatory compliance. · ...

The VP Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · They will lead strategic initiatives to enhance the robustness effectiveness and accuracy of these models ...

The VP will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ...

The VP, Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. He/she will lead strategic initiatives to enhance the robustness, effectiveness, and accuracy of these models through r ...

The VP Compliance Model Governance serves as business technical owner of Synchrony's BSAAML transaction monitoring watchlist screening models critical combating financial crime ensuring regulatory compliance. · Hands-on model development validation experience · ...

The VP Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. The successful candidate will manage key aspects of the model governance process including development vend ...

+Job summary · Banksy works closely with the BSA Department to ensure all departments are compliant with BSA Requirements.+ · +QualificationsBachelor's degree from an accredited college or university or three years of related banking experience. · + · ...

We are seeking an experienced Product Owner / Product Manager with strong expertise in Financial Crime Risk Management (FCRM) to lead the development and enhancement of AML and fraud-related products. · This role will focus on delivering data-driven, compliant, and scalable solut ...

The VP, · Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · This position is accountable ...

The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, · Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models. · Maint ...

The VP Compliance Model Governance will serve as business technical owner of Synchrony BSA AML transaction monitoring watchlist screening models critical combating financial crime ensuring regulatory compliance. · Lead full lifecycle governance of AML transaction monitoring watch ...

The VP Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony’s BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · Lead the full lifecycle governa ...

The VP Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring · Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models including model selection development va ...