- Bank of America (Charlotte, NC)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... and overseeing data maintenance. **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… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with ... control improvements for remediation. **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… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... control improvements for remediation. **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… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- TD Bank (Charlotte, NC)
- …multiple functional areas including, but not limited to, customer rating, sanctions screening , transaction monitoring, emerging risk, model performance ... to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and strategies + Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas… more