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US - GA - Dacula
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Cumming
June 19, 2024
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/ Bank Secrecy Act (AML/ BSA) regulatory requirements. • Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or...
US - GA - Dawsonville
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Dahlonega
June 19, 2024
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/ Bank Secrecy Act (AML/ BSA) regulatory requirements. • Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or...
US - GA - Douglasville
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Cartersville
June 19, 2024
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/ Bank Secrecy Act (AML/ BSA) regulatory requirements. • Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or...
US - GA - Atlanta
June 26, 2024
Promotes risk management initiatives in Division to effectively identify, assess, mitigate and monitor risks across all Teams and support functions. • Analyzes the current business environment to detect critical deficiencies and recommend solutions to ensure timely and effective risk mitigation...
US - GA - Lilburn
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Ellijay
June 22, 2024
Supervises the day-to-day department production activities of the Operations Quality Specialists. • Serves as the primary contact and representative for compliance business partners regarding team compliance reporting (e.g., self-testing in QA. • Conducts cross training, control and audit...