- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... a difference. Join us! **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations… more
- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At ... difference. Join us! **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations… more
- TD Bank (Charlotte, NC)
- …escalations. **Department Overview:** This role is responsible for executing Global Sanctions ' Screening Capabilities' team's BI strategy, overseeing the design ... Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads… more
- Bank of America (Charlotte, NC)
- …and mathematics behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + ... Quantitative Operations Associate Charlotte, North Carolina **Job Description:** At...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