- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid...in US financial crime regulations including OFAC, + Perform audit reviews related to Sanctions and other… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more