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Operations Consultant - Sanctions Screening Center Excellence jobs at Bank Of America in United States, Charlotte
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United States
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Charlotte
104 jobs found
15.09.2025
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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15.09.2025
BOA
Bank Of America Program Manager - Global AML & Onboarding Operations United States, North Carolina, Charlotte
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Description:
Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders. Works closely with project sponsors, cross-functional teams, and assigned project managers to develop...
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Full job details15.09.2025
BOA
Bank Of America Relationship Banker - Eastfield Village Financial Center United States, North Carolina, Charlotte
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Description:
Executes the bank's risk culture and strives for operational excellence. Builds relationships with clients to meet financial needs. Follows established processes and guidelines in daily activities to do what is...
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Full job details15.09.2025
BOA
Bank Of America Sr Data Analyst - Sanctions Screening Center Excellence United States, North Carolina, Charlotte
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Description:
Primary responsibility is to create / update business rules to minimize the false-positive Sanctions alerts to improve efficiency and effectives of the CoE’s alert review process. Manage the multiple on-going...
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Full job details15.09.2025
BOA
Bank Of America Business Solutions Advisor - South Park Financial Center United States, North Carolina, Charlotte
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Description:
Recommends financial advice and guidance that align with client financial goals and needs. Builds and deepens relationships with new and existing clients by leveraging the full capabilities of the bank....
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Full job details15.09.2025
BOA
Bank Of America Senior Business Control Specialist - Global AML & Onboarding... United States, North Carolina, Charlotte
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Description:
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
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Full job details14.09.2025
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:
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 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 Consultant - 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.