- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania ... within the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence… more
- SolomonEdwards (Raleigh, NC)
- …the ability to drive Agile adoption are essential. The SolomonEdwards Product Owner Consultant will join the Sanctions team, defining acceptance criteria, system ... Product Owner - Security Sanctions Remote - USA,USA About Us SolomonEdwardsGroup, LLC...services firm offering financial, operational and technology consulting and operations support. We work with some of the world's… more
- Bank of America (Charlotte, NC)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... + Ideally will have covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) **Skills** : + Critical… more
- Deloitte (Raleigh, NC)
- …terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help ... specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can… more