- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening ...Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for ... and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in...worldwide. GPO is also accountable for the SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more