- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina **Job Description:** At Bank of America, we ... 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)
- Senior Data Analyst - Sanctions Screening Centre of Excellence Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank of America, we ... 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
- 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...(MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated and an effective manager… 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 ... 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