- Guidehouse (New York, NY)
- …+ Direct experience with (eg, implementing, calibrating, tuning, testing) sanctions screening solutions, eg, Fircosoft, Bridger, HotScan, ComplyAdvantage, ... technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth in… more
- Bank of America (Charlotte, NC)
- …+ Ideally will have covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) **Skills** : + Critical ... Sr Operations Consultant - Business Controls AML Operations Charlotte, North...our Portfolio Risk and play a critical role in managing the risk of our High-Risk Detection Team. **Responsibilities:**… more
Locations:
North Carolina,
New York