- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania ... within the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence… more
- Bank of America (Charlotte, NC)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... + Ideally will have covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) **Skills** : + Critical… more
- Deloitte (Columbus, OH)
- …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
- Capco, a Wipro Company (Orlando, FL)
- …+ Executing and reviewing negative media alerts, Politically-Exposed Persons (PEP) and Sanctions alerts from client screening and escalating where necessary + ... to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative… more