- US Bank (San Francisco, CA)
- …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 ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
- Bank of America (Richmond, VA)
- …About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight...quantitative financial modelling, or data analytics experience + Model Risk Management experience developing model risk… 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. + ... Sr. Quantitative Analyst/Data Scientist Charlotte, North Carolina **Job Description:**...or building an analytical framework to test AML screening model and other functions of AML high risk detection… more
- Boehringer Ingelheim (Philadelphia, PA)
- …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
- Boehringer Ingelheim (Corpus Christi, TX)
- …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