- Bank of America (Chicago, IL)
- … Crimes Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk management ... work closely with various departments to create a robust financial crime risk framework and promote a...deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key… more
- Bank of America (Chicago, IL)
- …model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial ... PhD) + 7+ years of experience working in model validation . Experience in financial services (following SR-11-7...+ Collaboration + Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data… more
- Deloitte (Chicago, IL)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more