- Truist (Atlanta, GA)
- … laws and regulations. Requires a technical understanding of US economic and financial sanctions (primarily OFAC). This position is an office-centric position. ... regulations and laws (particularly OFAC) and experience assessing economic and financial sanctions regulations with specific fact patterns. 4. Ability to… more
- US Bank (Atlanta, GA)
- …and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Economic Sanctions /OFAC, and Fair Lending. The Analyst may… more
- Bank of America (Atlanta, GA)
- …Excellence, Issue Management and COO function. Role Overview: As a Sr Quantitative Finance Analyst on the Global Financial Crimes Modeling and Analytics ... Senior Quantitative Finance Analyst Atlanta, Georgia **To proceed with your application,...automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible… more
- Bank of America (Atlanta, GA)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads the ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible… more