- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… more
- Bank of America (Richmond, VA)
- …over the phone, email and in person + Attention detail and strict adherence to policy and procedures + Flexible and willing to respond to change + Ability ... Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed...on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems + Assesses… more
- Bank of America (Richmond, VA)
- …support global markets **Desired Qualifications:** + Working knowledge of Sanctions + Executive reporting and presentation skills + Working knowledge of SWIFT, ... Operations Project Consultant - Global Payments Operations Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your application,… more
- Capital One (Richmond, VA)
- …processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to internal… more
- Capital One (Richmond, VA)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- Bank of America (Richmond, VA)
- …on transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. + Manages staffing levels and ... + Oversees end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that impact various operations… more