• Fraud Senior Model Governance Analyst

    Bank of America (Boston, MA)
    …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... are guided by a common purpose to help make financial lives better through the power of every connection....planning ahead for future model installations** + **Working with independent model risk management, legal and compliance teams to… more
    Bank of America (08/18/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Boston, MA)
    …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the… more
    Bank of America (09/07/24)
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