- Bank of America (Richmond, VA)
- 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
- SolomonEdwards (Richmond, VA)
- …be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product analysis around ... 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