- US Bank (San Francisco, CA)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- JPMorgan Chase (San Francisco, CA)
- …clients and prospects. + Support the REB Client Executives with financial modeling , prescreening, market sizing, client planning analysis, etc. + Assist in managing ... as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required… more