- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 1st Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... a process that has built-in checks and balances. 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
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- MUFG (Irving, TX)
- …the largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function ... This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with...associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's… more
- Citigroup (Tampa, FL)
- …Associate Analyst is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination ... with the Global Sanctions Screening Policy and Global Operating Standard...a related role in AML or Cash and Trade operations and management + Proven experience in creating and… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** Reporting to the Head of Sanctions Operations , this new position has been created for the purpose of ... expanding Global Financial Crimes Division (GFCD) Sanctions Operations oversight and enhancement of its...for the delivery of enhancements to global alert review operations , and oversight of the alert review analyst… more
- TD Bank (New York, NY)
- …certain patterns of behavior, coupled with text-matching expertise to improve payment and name- screening operations . This would be coupled with an attention to ... / CTF / ABAC program, covering both payment and name- screening typologies. The primary remit of the team is...work with the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a model… more
- Eliassen Group (Lake Mary, FL)
- …and exception processing opportunities. - Design, test, and validate suppression logic for sanctions screening filters. - Oversee the creation and execution of ... a leading global financial services company, as a Business Analyst in the Sanctions Business Support team....resolve issues and improve business processes. - Support general sanctions operations activities and other duties as… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- MyFlorida (Tallahassee, FL)
- 68063493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jan 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063493 Salary: $1,794.92… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other… more