- US Bank (Cincinnati, OH)
- …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 (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …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 (Chicago, IL)
- …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 (New York, NY)
- …**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
- CIBC (Chicago, IL)
- …R, Python, or similar. + Strong knowledge of AML regulations, OFAC laws, economic sanctions , and compliance systems. + Strong analytical, problem-solving, and ... team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC remains at… more
- Boehringer Ingelheim (Savannah, GA)
- …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
- City of New York (New York, NY)
- …provides temporary help to individuals and families with social service and economic needs to assist them in reaching self-sufficiency via essential and diverse ... and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit...The staff visit FIA Benefit Access Centers (BAC) / Model Office location or specialized BACs / Model … more