- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 1st Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... a process that has built-in checks and balances. 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)
- …multiple functional areas including, but not limited to, customer rating, sanctions screening , transaction monitoring, emerging risk, model performance ... monitoring, analytics and reporting. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders… more