- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence...of data received from and assist in data mapping into standard formats acceptable for Sanctions… more
- TD Bank (Charlotte, NC)
- …US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all US segments and for the maintenance of ML/TF, ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst / Data Scientist New...and assist in data mapping into standard data layout acceptable for Sanctions screening. + Manage ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more