- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... tools to complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of… more
- Bank of America (Wilmington, DE)
- …types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This… more