- Bank of America (Richmond, VA)
- Operations Consultant - Global Payments Support and Enablement Richmond, Virginia;Dallas, Texas; Charlotte, North Carolina; Scranton, Pennsylvania **Job ... a difference. Join us! **Line of Business:** The Global Operations group is a centralized operations team...transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products,… more
- Deloitte (Mclean, VA)
- …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