- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 1st Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... a process that has built-in checks and balances. 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
- US Bank (Charlotte, NC)
- …line of business - Basic understanding of the business line's operations , products/services, systems, and associated risks/controls - Basic knowledge of ... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective written and verbal communication skills - Proficient computer navigation skills using a variety of software packages, including Microsoft… 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