- US Bank (Charlotte, NC)
- …team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related ... crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and… more
- Bank of America (Charlotte, NC)
- …cycles, the results of those activities, and any escalations during the period. * Economic Sanctions responsible for development and maintenance for Economic ... or equivalent work experience **Qualifications:** * 5 years of experience in model development, statistical work, data analytics or quantitative research, or… more