• VP - Sanctions/Watchlist Screening

    Synchrony (Stamford, CT)
    Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA /AML/OFAC Officer , this position will oversee and provide strategic thought leadership ... issues and risks for further discussion and action, as appropriate, to the BSA /AML/OFAC Officer + Develop and monitor Sanctions and Watchlist -related metrics,… more
    Synchrony (07/31/25)
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