- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania ... within the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence… more
- Wells Fargo (Charlotte, NC)
- …Fargo's Financial Crimes Operations (FCO) is seeking a Lead Business Execution Consultant to support the Screening & Monitoring Operations (SMO) ... education **Desired Qualifications:** + Working knowledge of BSA/AML programs, including Client Screening (Negative News, PEP, Sanctions , etc.), CDD, KYC, CIP,… more