• AVP , AML Analytics

    Synchrony (Draper, UT)
    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 (04/29/25)
    - Related Jobs

  • AVP , Global AML Risk Reporting…

    Citigroup (Tampa, FL)
    This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... They will support the team with analyzing and aggregating AML risk appetite metrics for the firm through the...Risk within the firm, as well as Compliance related analytics . In addition will execute program management strategies for… more
    Citigroup (04/03/25)
    - Related Jobs

  • AVP , Global AML Risk Insights Data…

    Citigroup (Tampa, FL)
    This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... potential risks. The successful candidate will have experience with using data analytics techniques to derive insights from various data sources, collaborate with… more
    Citigroup (03/12/25)
    - Related Jobs

  • SAS Viya, Grid Engineer - AVP

    MUFG (Tampa, FL)
    …using SAS DQ/DataFlux. + Experience implementing, programming, and administering SAS GRID, SAS AML , SAS Enterprise Miner, SAS Visual Analytics , and SAS VIYA. + ... details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through Development, Enhancement… more
    MUFG (04/14/25)
    - Related Jobs

  • AVP , Model Validation

    Synchrony (Costa Mesa, CA)
    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
    Synchrony (04/08/25)
    - Related Jobs

  • AVP , Product Manager, Deposit Products

    Banc of California (Santa Ana, CA)
    …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As the AVP , Product Manager, Deposit Products, you will take ownership of both new and… more
    Banc of California (04/12/25)
    - Related Jobs

  • AVP , Associate Commercial Banking

    Banc of California (Santa Ana, CA)
    …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
    Banc of California (04/11/25)
    - Related Jobs

  • Portfolio Manager ( AVP /VP/SVP)

    Banc of California (Los Angeles, CA)
    …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
    Banc of California (04/08/25)
    - Related Jobs