also be required to support related processes, including compliance data extraction process that feed the risk assessment. The VP will also play..., transaction alerts, SARs, OFAC rejects and blocks, and other compliance related metrics and reports for risk assessment evaluation...
with respect to regulations and compliance. The Vice President will also liaise regularly with other members of BALA including VP... experience at a top law firm and in-house legal department Strong technical expertise in corporate legal matters and related...
both Compliance Department AI governance and risk management and other business and functional are policies, standards and procedures...As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk...