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Operations Analyst - Sanctions Screening Center Excellence jobs at Bank Of America in United States, Charlotte
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Charlotte
169 jobs found
Today
BOA
Bank Of America Senior Data Analyst - CFO Management Controls United States, North Carolina, Charlotte
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Description:
Managing a portfolio of BAU and Initiative project work specific to the enterprise’s Authorized Data Source – serving many LOBs as well as critical risk & loss mitigation functions –...
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Today
BOA
Bank Of America ServiceNow Operations Specialist United States, North Carolina, Charlotte
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Maintain and support the ServiceNow & Remedy platform while adhering to bank policies and standards. Lead and mentor a team of operations specialists assigned to work on ServiceNow. Respond to...
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BOA
Bank Of America Senior Data Analyst CFO Management – Counterparty United States, North Carolina, Charlotte
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Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular...
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BOA
Bank Of America Operations Analyst - Sanctions Screening Center Excellence United States, North Carolina, Charlotte
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Description:
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
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BOA
Bank Of America Equity Transaction Management Ops Analyst United States, North Carolina, Charlotte
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The team primarily supports the Equity business within Global Markets (High-Touch, Electronic, Portfolio, Convertible Bond, Capital Markets, Derivatives and more). This team can be categorized as post-execution transaction management and...
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Full job detailsYesterday
BOA
Bank Of America Global Financial Crimes Manager - AML/Sanctions Risk Assessm... United States, North Carolina, Charlotte
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Contribute to the design, implementation and maintenance of a robust and comprehensive AML and economic sanctions risk assessment methodology aligned with industry best practices, regulatory expectations, and the company's risk...
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Full job details07.09.2025
BOA
Bank Of America Operations Analyst - Sanctions Screening Center Excellence United States, North Carolina, Charlotte
Share
Description:
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Expand description
Full job detailsShare
Description:
Managing a portfolio of BAU and Initiative project work specific to the enterprise’s Authorized Data Source – serving many LOBs as well as critical risk & loss mitigation functions –...
Expand description
Full job detailsThese jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Operations Analyst - Sanctions Screening Center Excellence opportunities at Bank Of America in United States, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.