- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager ... will be responsible for all aspects of the audit , including the planning, execution, and reporting phases. The… more
- PNC (Raleigh, NC)
- …feel respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in -… more
- City National Bank (Raleigh, NC)
- * SR . MANAGER OF AUDIT -...CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Corporate Functions Senior Audit Manager will manage ... well as audit continuous monitoring activities. The Senior Manager will oversee a team to...all levels. * Experience dealing with Regulators; and business AML Compliance. * Experience leading integrated business audits with… more
- SolomonEdwards (Raleigh, NC)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... For more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory… more
- Truist (Raleigh, NC)
- …Responsible for identifying suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. + Participate in BSA/ AML /OFAC related ... regulations. + Serve as subject matter experts in their respective roles (BSA/ AML , OFAC) for other teams supporting the same function. **Required Qualifications:**… more