- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... 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)
- …dives to Auditors and Regulators + Experience or strong understanding of Sanctions screening processes + Experience escalating and presenting control ... leading the AMCB 1B coverage of our shared services operations functions. The individual in this role will be...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Payment Execution, Payments Anomaly & Monitoring, Enterprise Payment Gateways and Sanctions Screening . This position will be responsible for managing ... **About this role:** The Payment Transformation Team within the Operations Payments Transformation Group is seeking a dynamic, highly motivated and experienced… more