- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** ... difference. Join us! **Line of Business Job 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
- Amazon (Arlington, VA)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance. This role calls for an individual with… more