Compliance Data Science and AML Product teams so as to enhance our Transaction Monitoring Program; ensuring alignment... analysis of transaction monitoring rules. What You'll Be Doing Responsible for testing/tuning existing rules, working...
directly to the Compliance Program Director. As BILL's Sr. Compliance Program Manager (Governance & Risk Assessment... and external partners. Compliance Program Managers assist with: Monitoring regulatory updates related to BSA/AML & Sanctions...
a transaction.” This is as true today as it was when Pierre said it over 20 years ago. eBay is the Trust handshake.... Mechanisms Development: Strengthen assessment, monitoring, testing, and goal-setting standards to ensure execution excellence...