- Synchrony (Alpharetta, GA)
- Job Description: **Role Summary/Purpose:** The AVP , AML Analytics , will be responsible for growing and executing the adoption of full-file testing and ... monitoring within BSA / AML / OFAC programs. This individual will work directly...role will report directly to the VP, Enterprise Risk Analytics with a dotted line of reporting to the… more
- Synchrony (Alpharetta, GA)
- Job Description: **Role Summary/Purpose:** The AVP , Model Validation is responsible for model validation focusing on Loss/reserve /recovery forecast , AML , ... depth analysis and reports to support discussions on key analytics and model risks. + Perform other duties and/or...rate, etc), Stress testing, Allowance, and other models including AML model and collection models, etc. + Experience in… more