- TD Bank (Charlotte, NC)
- …on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions laws and regulations. + ... issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve… 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
- EverBank (Charlotte, NC)
- …Work **Career Level** 5IC Preferred Experience: + Matching research for monitoring of watch list filters such as OFAC , PEP, Negative News, and others. + ... clients and transactions for associated Anti Money Laundering (AML) regulation compliance or best practices. Under direct supervision, this job supports screenings… more