- Bank of America (Charlotte, NC)
- …About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- US Bank (Charlotte, NC)
- …Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions ) within the Independent Risk Review Assessment (IRRA) ... with the business lines and other Risk, Compliance, and Audit Professionals to help create, implement, maintain, review, and...to mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the Lead Analyst is… more
- Bank of America (Charlotte, NC)
- …to the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices ... for efficient and effective processes across GWIM FLUs. This person will manage Audit and Regulatory Exam responses and manage Monitoring & Testing Inventory across… more
- Bank of America (Charlotte, NC)
- …experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions , transaction monitoring, or fraud detection models. + ... models. May report to either Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling +… more