- 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
- Federal Reserve System (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
- Bank of America (New York, NY)
- …types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This… more