- US Bank (Charlotte, NC)
- …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
- US Bank (Charlotte, NC)
- …and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions /OFAC, and Fair Lending. The Analyst may also ... exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending, Economic Sanctions , etc. . An ability to build strong relationships… more
- US Bank (Charlotte, NC)
- …projects on time and within budget **Regulatory Knowledge:** + Knowledge of federal economic sanctions regulations and the global sanctions regime; ... position will lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening performance and upstream… more
- Bank of America (Charlotte, NC)
- …work experience + 3+ years (2+ years with a PhD) of experience in model development, statistical work, data analytics or quantitative research + 5+ years ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North...appetite collaborating with the Technology, Global Financial Crimes, and Model Risk Management teams + Leads the planning related… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. ... and score effectiveness. + Provide expert guidance on scoring principles, model performance metrics, and quantitative risk management. **Required… more
- Boehringer Ingelheim (Charlotte, NC)
- …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