- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina **Job Description:** At Bank of America, we ... 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
- TD Bank (Charlotte, NC)
- …applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including ... trained on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC, Canada, EU, UK,...Manage multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates + Participate… more
- TD Bank (Charlotte, NC)
- …+ Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions screening software. + Identify potential screening gaps and ... laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening...develop remediation plans to address them. + Perform sanctions controls testing respective to payment screening .… more