- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **Job ... within the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions... Manager . **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center… more
- SMBC (Albany, NY)
- …+ Provides support to the Director on strategic topics related to sanctions operations and compliance. **POSITION SPECIFICATIONS:** + Thorough understanding of ... Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally… more
- PNC (Brock, NE)
- …to ensure efficient, effective and adaptive transaction monitoring, customer risk scoring and sanctions screening models to ensure adequacy of coverage. You will ... to the company's success. As a Software Engineering Group Manager within PNC's Technology organization, you will be based...and strategy of software engineering for BSA AML & Sanctions Compliance o 10+ years of experience in risk… more
- Amazon (Seattle, WA)
- …join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with ... * Design and implement robust testing frameworks to validate the effectiveness of sanctions screening processes, procedures, and controls. * Analyze and perform… more
- TD Bank (Wilmington, DE)
- …financing risk, sanctions , and compliance obligations. The Name Screening Operations team screens against various watchlists containing potential ... TD Bank. The various screening processes conducted by the Financial Crimes Name Screening Operations Team is a key element of the adjudication and escalation… more
- TD Bank (Lewiston, ME)
- …+ Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions screening software. + Identify potential screening gaps and ... laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening...develop remediation plans to address them. + Perform sanctions controls testing respective to payment screening .… more
- Phillips 66 (Houston, TX)
- …transactions comply with applicable sanctions laws and regulations. + Conduct sanctions screening and provide guidance on restricted party lists, embargoed ... with compliance automation tools for third-party risk, supply chain monitoring, and sanctions screening **Total Rewards** At Phillips 66, providing access to… more
- Scotiabank (New York, NY)
- …Resources of Illicit Origin. Collaborate with various teams (Global AML, US AML, Global Sanctions & Screening , US Sanctions , International Banking AML) to ... Manager , USCM Governance & Program Initiatives, Global AML...strategies and objectives, in adherence to US AML and Sanctions regulations, and Scotiabank AML and Sanctions … 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