more efficiently (e.g., testing) Experience with economic sanctions related risks and a solid business understanding of financial... and recommending severity ratings under the supervision of senior team members. Responsibilities: Executes audit strategy for the...
Bank of Americamonitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, data... development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models 2+ years...
Bank of Americaof our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life..., the team contributes to other examination, analytical, and policy work in collaboration with senior supervisors and FRS...
Federal Reserve Bank