- US Bank (Columbus, 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 (Columbus, OH)
- …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