- Bank of America (Richmond, VA)
- 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 (Richmond, VA)
- Operations Analyst - 2nd Shift - Global Payment Operations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening , research, ... and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign...denied access to financial services. In addition, LSO performs screening research, and disposition against various lists (ig Financial… more