Upvote
Downvote
Consultant - Data Mining / Whse - Sanctions Screening Center of Excellence
Share Job
- Suggest Revision
- Consultant-Data Mining/Whse - Sanctions Screening Center of Excellence page is loaded
- Consultant-Data Mining/Whse - Sanctions Screening Center of Excellence
- Center of Excellence for Economic Sanctions Screening is part of Global Payment Operations (GPO).
- GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles – Wire and ACH – in the financial services arena worldwide.
- Additionally, GPO is also accountable for the CoE that reviews all of Bank of America’s customers and transactions to ensure compliance with Bank of America’s Economic Sanctions Program.
Active Job
Updated 14 days agoSimilar Job
Relevance
Active