- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... a difference. Join us! **Line of Business 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 (Scranton, PA)
- Operations Consultant - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At ... 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
- SMBC (Jersey City, NJ)
- …large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME to succinctly describe the "how and why" of ... of the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- JPMorgan Chase (Tampa, FL)
- …technical, financial, and operations processes + Support the research efforts for sanctions screening + Monitor risk through reviews of key incidences and ... in order to request information that will help our Sanctions Operations and Compliance teams make transaction...+ Identify business risk issues and works with the Operations Risk Analyst/ Manager to recommend solutions **Required… more
- Morgan Stanley (Baltimore, MD)
- …support both ongoing operations and strategic initiatives associated with the sanctions screening control environment. * Participate in the development and ... remit of the team includes suspicious activity/AML transaction monitoring, sanctions screening , negative news and politically exposed...an experienced professional to join the GFC Monitoring and Screening Controls team as a project manager … more
- Amazon (Seattle, WA)
- …join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with ... * Design and implement robust testing frameworks to validate the effectiveness of sanctions screening processes, procedures, and controls. * Analyze and perform… more
- Citigroup (Tampa, FL)
- …systems. Coordinate with cross-functional teams to ensure efficiency name screening operations and work with Global Sanctions Compliance group to meet policy ... Citibank, NA seeks an IT Project Group Manager for its Tampa, Florida location. Duties: Plan,...Operations analysis and data quality analysis for name screening systems; Implementing technical solutions to a variety of… more
- Wabtec Corporation (Salem, OR)
- …**Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and ... team, you will be responsible for ensuring compliance with all relevant export control, sanctions , and boycott regulations. **What do we want to know about you?** +… more
- Bank of America (Charlotte, NC)
- …and mathematics behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + ... Quantitative Operations Associate Charlotte, North Carolina **Job Description:** At...in data mapping into standard data layout acceptable for Sanctions screening . + Manage the multiple on-going… more
- Deloitte (Tampa, FL)
- …predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have ... sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly...experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +… more