- US Bank (Minneapolis, MN)
- …for the administration and execution of Financial Crimes related testing activities (including Anti - Money Laundering (AML) and Economic Sanctions) within the ... international jurisdictions, such as Europe, Canada and Cayman Islands. The Lead Analyst is responsible for projects and/or activities that confirm compliance with… more
- US Bank (Minneapolis, MN)
- …Owners and Developers to validate models related to the Bank's Financial Crimes ( Anti - Money Laundering , Economic Sanctions/OFAC), adhering to OCC 2011-12 ... Regulatory Guidance and USB's Model Risk Management Policy and Standards. He/she will document and present the model validation findings to model owners, developers as well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to… more