- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The AVP , Data Quality Specialist will be responsible for the working cross-functionally across stakeholders to ... events._** **Essential Responsibilities:** + Perform root cause analysis in support of Data Quality issues and data usage impediments that are escalated to… more
- Morgan Stanley (Purchase, NY)
- …for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk ... or entity. In addition, the IM Financial Crimes Risk AVP will have ultimate responsibility for escalating risk issues...on source of wealth analysis and corroboration; * Managing data and trend analysis related to the source of… more