- US Bank (Charlotte, NC)
- …of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening /Office of Foreign Asset Control (OFAC) related systems. ... machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- TD Bank (Charlotte, NC)
- …applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including ... trained on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC, Canada, EU, UK,...Manage multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates + Participate… more
- TD Bank (Charlotte, NC)
- …+ Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions screening software. + Identify potential screening gaps and ... surrounding all payments processes. + Oversight of Technology and Operations teams on issues related to payment screening...develop remediation plans to address them. + Perform sanctions controls testing respective to payment screening .… more
- TD Bank (Charlotte, NC)
- …+ Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions screening software. + Identify potential screening gaps and ... laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening...develop remediation plans to address them. + Perform sanctions controls testing respective to payment screening .… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of… more
- Bank of America (Charlotte, NC)
- …of the theory and mathematics behind various models. May report to either Quant Operations Exec or Quantitative Operations Manager **Line of Business Job ... Quantitative Operations Associate II - Global Operations ...in data mapping into standard data layout acceptable for Sanctions screening . + Manage the multiple on-going… more
- Deloitte (Charlotte, NC)
- …predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have ... sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly...experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +… more
- TD Bank (Charlotte, NC)
- …pivotal role, you will be mainly responsible for, but not limited to, Sanctions Screening by leveraging quantitative/AI solutions. This incumbent is expected to ... is outlined in the general description below. The Senior Manager , Data Science leads a specialized team of data...in Financial Crimes / Compliance Risk Analytics, especially in Sanctions Screening . + Experience in optimization /… more