• Sr Group Operations Manager

    Bank of America (Charlotte, NC)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations- Manager Sanctions ... Sr Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions more
    Bank of America (07/01/25)
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  • Operations Consultant - Sanctions Screening…

    Bank of America (Charlotte, NC)
    …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... key programs/projects **Required Qualifications:** + 2+ year experience in Operations or Compliance ; Economic Sanctions experience highly desired + Experience &… more
    Bank of America (07/01/25)
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  • Quantitative Operations Associate II…

    Bank of America (Charlotte, NC)
    …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (07/24/25)
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  • Operations Analyst - Sanctions Screening…

    Bank of America (Charlotte, NC)
    …- Friday 11am - 8pm **Desired Qualifications** : + Previous Economic Sanctions , AML, Wire Transaction and/or previous Compliance experience highly desired. ... Operations Analyst - Sanctions Screening Center of Excellence - 2nd Shift...functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate… more
    Bank of America (07/16/25)
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  • Economic Sanctions Adjudication…

    US Bank (Charlotte, NC)
    …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
    US Bank (08/08/25)
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  • Strategic Program Manager - OFAC…

    CH Robinson (Charlotte, NC)
    …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ​ ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance more
    CH Robinson (07/08/25)
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  • Manager , Fcrm KYC High Risk Reviews

    TD Bank (Charlotte, NC)
    …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture + Provides...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (07/25/25)
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  • Consulting Services - Manager - AML

    Deloitte (Charlotte, NC)
    …team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability… more
    Deloitte (07/23/25)
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  • Export Compliance and Licensing…

    Lenovo (Morrisville, NC)
    Export Compliance and Licensing Manager II **General Information** Req # WD00083261 Career area: Hardware Engineering Country/Region: United States of America ... technology controls strategy. This position will report to theSenior Manager , Export Compliance and Licensing. This role...and regulations and best practices of export controls and sanctions of the US, Wassenaar and other countries laws,… more
    Lenovo (07/10/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the… more
    Equitable (06/10/25)
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