- Bank of America (Richmond, VA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job ... Economic Sanctions Program. SSCoE serves BAML's eight lines of business , delivering global, regional and local capabilities through secure, fast and reliable… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. **Line of Business Job Description:** About Sanctions Screening Center… more
- Capital One (Richmond, VA)
- …payments** + **Certified Anti-Money Laundering Specialists (ACAMS) and/or Certified Global Sanctions Specialist (CGSS) certifications** + **Experience in ... Compliance Advisory Specialist III **The Sanctions Compliance and...+ **Effectively liaise, engage, and communicate with AML and business stakeholders when control gaps are identified,… more
- TD Bank (Vienna, VA)
- …range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and ... Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/ Sanctions /ABAC and working knowledge of broader related areas + Provides… more
- Capital One (Mclean, VA)
- …an ideal teammate:** + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the… more