- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence - 1st Shift Charlotte, North Carolina **Job Description:** At Bank of America, we are ... budget, expenses, forecasting, and reporting. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- Bank of America (Charlotte, NC)
- Sr Operations Team Lead - Sanctions Screening Center of Excellence - 1st Shift Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job ... specific product line. **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
- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **Job ... 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)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions... Manager . **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center… more
- TD Bank (Charlotte, NC)
- …applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including ... trained on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC, Canada, EU, UK,...Manage multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates + Participate… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 240000NG ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance...support the maintenance and control design strategy of the Sanctions , Anti-Money Laundering and Enhanced Due diligence programs and… more
- TD Bank (Charlotte, NC)
- …certain patterns of behavior, coupled with text-matching expertise to improve payment and name- screening operations . This would be coupled with an attention to ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized team of data professionals varying… more