- JPMorgan Chase (Tampa, FL)
- …you have found the right team! As a Business Analysis Manager in the Global Screening Operations (GSO) Team, you will be responsible for leading and ... critical initiatives require flawless execution to prevent impacts on Operations , Lines of Business , and clients. Your...global training sessions to support change events impacting Global Screening Operations (GSO). +… more
- JPMorgan Chase (Jersey City, NJ)
- Global Workforce Screening team is part...to the firmwide policies, standards and procedures, by GWS operations team and screening vendors *Identify & ... of Global Security at JPMorgan Chase and responsible for screening . Workforce Screening conducts background checks on new hires and rescreening of current… more
- RTX Corporation (Hartford, CT)
- …Enterprise Operations organization. + Serve as the Enterprise Operations Global Trade lead for sanctions and screening , providing a Collins-wide sourcing ... Operations organization, and will be located remotely. As part of the Enterprise Operations Global Trade team, the Global Trade Manager will support… more
- JPMorgan Chase (Plano, TX)
- Global Workforce Screening team is part...and best practices + Understand various work streams of screening operations + Ensure compliance with industry ... of Global Security at JPMorgan Chase and responsible for screening . Workforce Screening conducts background checks on new hires and rescreening of current… more
- JPMorgan Chase (Plano, TX)
- …with legal/controls for annual review * Maintain and update documented controls, support screening operations * Prepare and participate in audits * Conduct ... Global Workforce Screening team is part... Global Workforce Screening team is part of Global ...to delivery of information, insights and solutions that inform business strategies and decisions including mitigating risk and optimizing… more
- Bank of America (Scranton, PA)
- … Operations Exec or Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center ... Quantitative Operations Associate II - Sanctions Screening ...Economic Sanctions Program. SSCoE serves BAML's eight lines of business , delivering global , regional and local capabilities… more
- Bank of America (Newark, DE)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Consultant Sanctions- Screening -Center-of-Excellenc\_25028351) **Job Description:** At Bank of… more
- Bank of America (Richmond, VA)
- …Regulatory Compliance + Risk Management + Stakeholder Management + Talent Development + Business Operations Management + Change Management + Customer and Client ... Sr Group Operations Manager - Sanctions Screening Center...Economic Sanctions Program. SSCoE serves BAML's eight lines of business , delivering global , regional and local capabilities… more
- BlackRock (Wilmington, DE)
- …and escalating as appropriate through a predefined escalation matrix + Support the global screening team in their tasks + Build and maintain stakeholder ... globally. The function is comprised of the following: contactHR, Talent Acquisition Operations , Background Screening , and Talent Management Operations . We… more
- Bank of America (Charlotte, NC)
- …Sanctions programs requirements + Experience in Global Banking & Markets business process + Experience in Sanctions screening applications like Fircosoft + ... conducting quality control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center...of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the… more
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