- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst Sanctions - Screening -Center-of-Excellence\_25045109) **Job Description:** At… more
- US Bank (Charlotte, NC)
- …Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- Bank of America (Charlotte, NC)
- Operations Analyst - 3rd Shift- Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Sanctions - Screening -Center-of-Excellence\_25044940-2) **Job Description:** At… more
- US Bank (Charlotte, NC)
- …of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening /Office of Foreign Asset Control (OFAC) related systems. ... machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position...(MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated and an effective manager… more
- Motion Recruitment Partners (Charlotte, NC)
- …and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... operations, sources of wealth and funds, scrutinizing past transactions, checking against sanctions lists, or the background of the beneficial owners. + Ongoing… more