VP, Compliance Model Governance - New York

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. · Bachelor's degree required; advanced degree in business, analytics, finance or a relat ...

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 and watchlist screening models. · Lead full lifecycle governance of AML transaction monitoring and watchlist screening models. · Manage key aspects of ...

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 · and Supplier will serve as the business · and technical owner of Synchrony's BSA/ · Athentication crime.This position is accountable for maintaining · the highest standards in model performance, · regulatory adherence. · ...

The VP Compliance Model Governance will serve as business technical owner of Synchronys BSAAML transaction monitoring 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. · ...

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. · Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models, · Mainta ...

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. · ...

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 ...

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. · The successful candidate will be responsible for managing key aspects of the model governance process · ...

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 governance process, · in ...

The Government's Global Analytics and Methodologies (GAM) team develops and maintains a broad portfolio of criteria and quantitative models spanning U.S. Public Finance, Sovereigns, and International Public Finance. · Developing quantitative tools used globally for credit rating ...

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. · ...

We partner with regulated organizations seeking a senior leader to oversee AI governance, model risk management, and compliance-driven analytics initiatives.This role focuses on establishing governance frameworks, managing regulatory risk related to AI and advanced models, and en ...

We are seeking a Head of Model Review and Governance in either our New York or Miami office to oversee the review and governance framework of pricing models used to value positions held within the fund. · Coordinate model review activities across asset-class specialists to ensure ...

A global financial institution is seeking a Credit Risk Model Owner to support and govern credit risk models across its Americas portfolio. · Own and execute ongoing performance monitoring of credit risk models in line with model governance standardsMaintain model inventories, do ...

Data & AI Governance professional with deep implementation experience in leading tools like Informatica IDMC and Collibra. Serves as a trusted advisor to leadership and defines the data governance operating model. · Demonstrated success in designing enterprise-wide data governanc ...