VP, Compliance Model Governance - Rapid City, SD

+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.The successful candidate will be responsible for managing key aspects of the model governanc ...

+Job summary · The VP Compliance Model Governance will serve as business technical owner Synchronys BSAAML transaction monitoring watchlist screening models critical combating financial crime ensuring regulatory compliance. · +ResponsibilitiesLead full lifecycle governance AML tr ...

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 will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring models critical for combating financial crime. · Lead full lifecycle governance of AML transaction monitoring models. · Maintain comprehensive model do ...

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. · ...

The VP Compliance Model Governance will serve as business technical owner of Synchronys BSAAML transaction monitoring watchlist screening models critical for combating financial crime ensuring regulatory compliance. · Manage key aspects of model governance process including devel ...

The VP Model Development and Model Supplier Manager will serve as the business and technical owner of Synchronys BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · ...

+Job summaryThe VP Strategy Monitoring Leader is part of Model Operations & Analytics MO A owns executional oversight for customer decisioning strategies. · Partners with strategy owners to design maintain standardized monitoring frameworks deliver timely accurate performance rep ...

The VP Strategy Monitoring Leader is part of Model Operations Analytics (MOA) and owns executional oversight for customer decisioning strategies.This role also aligns with customer-decisioning strategy developers and Model Risk Management (MRM) to define and monitor the key perfo ...

The VP Senior Audit Manager Modeling is responsible for planning executing model non-model tool NMT and model risk management audit engagements risk assessments continuous monitoring activities providing an independent objective assessment of risk management practices governance ...

The VP Strategy Monitoring Leader is part of Model Operations & Analytics MO&A and owns executional oversight for customer decisioning strategies. · ...

The VP, Strategy Monitoring Leader is part of Model Operations & Analytics (MO&A) and owns executional oversight for customer decisioning strategies. · ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

Job summary · We have the fundamental belief that we as an organization can improve lives.Our cooperative structure creates a cycle of mutual assistance towards our common goal. · We look for people who share our passion in improving lives every day. · ...

We have the fundamental belief that we, as an organization, can and will improve lives. · We must not accept less if we are to fulfill our mission, "We Improve Lives." This mission empowers us to serve the greater good and to make a difference in our world. · ...

The AVP Acquisition Fraud Strategy and Model Monitoring is a multi-functional role within credit fraud acquisitions strategy team.The primary responsibilities include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model pe ...

The AVP Acquisition Fraud Strategy Model Monitoring oversees fraud model performance analytics. · Conduct deep dives on deteriorating models. · ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

We are committed to improving lives through our mission of helping people. Our cooperative structure creates a cycle of mutual assistance towards the greater good. · ...

+ Oversee performance of fraud models and conduct in-depth data analytics to identify underlying model performance issues.+ Develop action plans for deteriorating models.+ Work closely with Acquisition Fraud Strategy Model Developers as well as Credit Strategy Validation team to ...