- US Bank (Columbus, OH)
- …team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related ... crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and… more
- SMBC (Jersey City, NJ)
- …+ Develop MIS reports for submission to senior Branch management. + Apply economic , quantitative , and statistical skills in the development of tools and ... the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as ...a plus. SMBC's employees participate in a hybrid workforce model that provides employees with an opportunity to work… 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. + ... Quantitative Operations Associate Charlotte, North Carolina **Job Description:**...modeling projects. Provides development of critical components in E2E model development, analytic processes, or system approaches. Creates documentation… more
- Bank of America (Charlotte, NC)
- …cycles, the results of those activities, and any escalations during the period. * Economic Sanctions responsible for development and maintenance for Economic ... or equivalent work experience **Qualifications:** * 5 years of experience in model development, statistical work, data analytics or quantitative research, or… more
- Boehringer Ingelheim (Dayton, OH)
- …Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets ... Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets… more
- SMBC (Jersey City, NJ)
- …test tools and systems in line with policy and regulatory expectations. + Apply economic , quantitative , and statistical skills in the development of tools and ... of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + Collect, aggregate, analyze, and visualize… more
- Boehringer Ingelheim (Chattanooga, TN)
- …Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets ... team to pull-through MCO decisions. Delivers on "continuation of care" model , including discharge protocol, treatment algorithms, disease management, etc. + Analyzes… more