- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Centre of Excellence Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank of America, ... and type of data received from and assist in data mapping into standard formats acceptable for Sanctions screening + Ability to query & analyze the data … more
- US Bank (Charlotte, NC)
- …as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and discussions. ... inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS),...offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics team can provide… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the… more
- Honeywell (Charlotte, NC)
- …Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is an ... Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be...Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance escapes and duty trends… more
- Bank of America (Charlotte, NC)
- …Strategy & Governance to provide needed assistance and oversight in support of strategic data initiatives in the AML and Sanctions space. This role is ... Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank...Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data … more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... model development and implementation, ongoing performance monitoring and optimization, data usage, and research and development utilizing advanced analytical tools… more