- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group- Operations - Manager Sanctions - Screening -Center-of-Excellence\_25031154) **Job… more
- Bank of America (Charlotte, NC)
- Operations Manager - 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 - Manager Sanctions - Screening -Center-of-Excellence\_25037803) **Job… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... employees around the world. **Line of Business description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations… more
- TD Bank (Charlotte, NC)
- …Level 2 team which reviews alerts that have been escalated from client and payment sanctions screening . This role is part of a team of 10 analysts divided ... with key stakeholders and third-party service providers to deliver AML/ATF/ Sanctions /ABAC programs that satisfy regulatory requirements. Additionally, this role… more
- CH Robinson (Charlotte, NC)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
- Coinbase (Charlotte, NC)
- …alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ... accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within… more
- Bank of America (Charlotte, NC)
- …handling Non-Straight-Through items, overdraft exceptions, investigations, reporting, initiative support, sanctions screening , monitoring payment flows 24X7 and ... and service support. **Who we are** The Global Payment Operations (GPO) organization supports Global Wire transfer and ACH...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML, KYC, and BSA + 5 years of experience as a Product Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... due diligence (EDD). This could involve deeper investigation into business operations , sources of wealth and funds, scrutinizing past transactions, checking against… more