- Bank of America (Scranton, PA)
- 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\_25027376) **Job… more
- Bank of America (Scranton, PA)
- Operations Analyst - Global Payment Operations Event Management Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance… more
- SolomonEdwards (Harrisburg, PA)
- …strong experience in payments, ACH, SWIFT, and an understanding of payment trails and sanctions screening , as well as their relationship to the payments process. ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more