- TD Bank (Charlotte, NC)
- …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... analytics). + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions...list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement… more
- Bank of America (Charlotte, NC)
- …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... make a difference. Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance ...that knowledge for risk analysis, monitoring and testing, and sanctions list management + Provide oversight of… more