- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania ... within the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence… more
- Bank of America (Charlotte, NC)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... + Ideally will have covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) **Skills** : + Critical… more
- Capco, a Wipro Company (Orlando, FL)
- …+ Executing and reviewing negative media alerts, Politically-Exposed Persons (PEP) and Sanctions alerts from client screening and escalating where necessary + ... to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative… more