• Operations Analyst

    Bank of America (Charlotte, NC)
    Operations 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/ Operations - Analyst Sanctions - Screening -Center-of-Excellence\_25049144) **Job… more
    Bank of America (01/09/26)
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  • Senior Data Analyst - Sanctions

    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
    Bank of America (12/22/25)
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  • EFCC Economic Sanctions & List…

    US Bank (Charlotte, NC)
    …line of business - Basic understanding of the business line's operations , products/services, systems, and associated risks/controls - Basic knowledge of ... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective written and verbal communication skills - Proficient computer navigation skills using a variety of software packages, including Microsoft… more
    US Bank (12/27/25)
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