- Bank of America (New York, NY)
- …environment. Incumbents possess excellent quantitative/analytic skills and a deep knowledge of AML and economical sanction practices in the financial industry. ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina;...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate… more
- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more