- Bank of America (Scranton, PA)
- Operations Consultant - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job ... 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
- Deloitte (Austin, TX)
- …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
- Capgemini (San Antonio, TX)
- …research to enrich customer files within the KYC process. * Reviewing potential sanctions screening alerts to identify customers who are conducting business in ... Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where...and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. **Responsibilities:** * Reviewing alerted and / or… more
- State of Colorado (Grand Junction, CO)
- …equal opportunity is implemented in all Colorado Department of Transportation (CDOT) operations and services in order to meet federal mandates and compliance for ... Opportunity must be afforded to employees of CDOT that serve CDOT's operations , local entities, and professional consultants/private contractors who have an interest… more