VP, Compliance Model Governance - New York City Metropolitan Area

We are seeking a senior leader to oversee the governance, performance and third-party management of financial crime detection models used for transaction surveillance and sanctions screening. Work will be done with flexible options including remote work aligned to a regional offi ...

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 VP, · Compliance Model Governance · & Supplier will serve as business and technical owner · Synchrony's BSA/AML transaction monitoring · & watchlist screening models critical combating financial crime ensuring regulatory compliance. · This role accountable maintaining highest ...

We're proud to offer you choice and flexibility at Synchrony. · 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 a ...

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 and watchlist screening models. · ...

Job summary · 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. · Eligibility RequirementsYou must be 18 years or older · ...

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, · Mainta ...

We are partnered with a large international banking organization looking to hire a Senior Model Validation professional to support day-to-day model risk management and validation activities within its Americas platform. · Perform independent validation of wholesale credit risk mo ...

We seek Director-level Risk Model Validation professional to support the U.S. Model Risk Management framework. · Lead independent validation of stress testing and capital models across the organization · ...

This role will provide comprehensive model risk management, governance, and validation for bank-wide models. · ...

We are partnered with a commercial bank seeking Vice President to help build and enhance its enterprise Model Risk Management framework in alignment with regulatory guidance. This role reports into senior Model Risk leadership and partners closely with stakeholders. · Support and ...

The VP, Fraud/GEN AI Validation COE is responsible for performing model validation for all the fraud models and ensure they are meeting related MRM policies. · ...

Data governance manager responsible for leading and managing enterprise data governance initiatives. Ensures data quality and regulatory compliance across the organization. · ...

We are seeking an experienced Project Manager with deep expertise in Capital Markets operations. · ...

A well-established globally active financial services organization seeks senior leader to oversee credit counterparty risk across Americas platform. · Lead firmwide credit counterparty risk framework stress testing reporting analytics. · Analyze explain material movements exposur ...

We're supporting a global consulting organisation hiring an experienced Data Architect to lead enterprise-scale data architecture engagements for high-impact clients. · Owning enterprise data architecture across conceptual logical and physical models Designing scalable lakehouse ...

The VP Model Development will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · The successful candidate will be responsible for managing key aspects of the model governance process, · including development, ...

Job Summary · A leading global financial services platform is seeking a Global Head of Product Control to oversee the end-to-end product control function across a diverse, multi-asset trading and investment environment. · This role carries enterprise-wide responsibility for finan ...

We are seeking a driven and intellectually curious Analyst to join our growing M&A Advisory platform in New York. · Bachelor's degree in Finance, Economics, Accounting, Mathematics or related field with strong academic performance. · Must have one plus year of investment banking ...