- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... tools to complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/ Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions , and Fraud related processes. +… more
- Federal Reserve Bank (New York, NY)
- …professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the ... to other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers across agencies.… more