- 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
- EverBank (Charlotte, NC)
- …3+ years of experience as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions Screening and/or KYC projects + Very ... ** Sr . Business Systems Analyst ** The Senior Business Systems ...have a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring,… 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