- Bank of America (Richmond, VA)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... a difference. Join us! **Line of Business Description:** 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
- Deloitte (Richmond, VA)
- …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