- 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
- State of Colorado (Grand Junction, CO)
- …equal opportunity is implemented in all Colorado Department of Transportation (CDOT) operations and services in order to meet federal mandates and compliance for ... Opportunity must be afforded to employees of CDOT that serve CDOT's operations , local entities, and professional consultants/private contractors who have an interest… 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...position is also known as a Lead Business Execution Consultant . **In this role, you will:** + Develop, evolve,… more