VP, AML Monitoring & Screening Governance Leader
ING Americas
ING Americas is seeking a VP, Head of Monitoring and Screening Governance to lead the U.S. Transaction Monitoring and Screening governance within the AML framework. The role coordinates with global and local stakeholders and acts as the primary liaison among business, compliance, operations, technology, and model owners. The position requires extensive regulatory knowledge, governance, testing, and regulator-ready documentation, with oversight of executive reporting for senior committees. #J-18808-Ljbffr
Vacancy posted 3 days ago
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