- Wabtec Corporation (Richmond, VA)
- …**Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and ... team, you will be responsible for ensuring compliance with all relevant export control, sanctions , and boycott regulations. **What do we want to know about you?** +… more
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by ... power to make a difference. Join us! The Global Operations group is a centralized operations team...transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products,… more
- Deloitte (Richmond, VA)
- …predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have ... sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly...experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +… more