- TD Bank (Charlotte, NC)
- …+ Monitor the control environment surrounding all payment processes. + Ensure TD's payment screening is in line with OFAC, Canada, EU, UK, and other ... regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message Filtering and Technology teams on… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... improvements for remediation. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions… more