AVP, AML Sanctions

daily alert volumes and analyze KPI/KRI for potential escalations and report to the VP, Sanctions/Watchlist Screening...

Lugar: Charlotte, NC | 19/02/2026 01:02:54 AM | Salario: S/. $90000 - 155000 per year | Empresa: Synchrony

Vice President, Non-Financial Risk

KRI selection, threshold setting, and metric monitoring for Support Functions and TS. Align KRIs with emerging risks... of RCSA, KRI frameworks, issue/event management, and controls monitoring. Experience with risk systems (e.g., iRisk...

Lugar: New York City, NY | 18/02/2026 23:02:56 PM | Salario: S/. No Especificado | Empresa: ING