- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the ... performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior… more
- Bank of America (Newark, DE)
- …domain, while also having advance quantitative/analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management ... GFC Manager - Financial Intelligence Unit -...assessments. + Driving the delivery of technology initiatives for Financial Crimes production applications and tools by… more