- NTT America, Inc. (Charlotte, NC)
- …adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, ... https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a **Financial Crimes Audit Senior Manager ,** you will… more
- City National Bank (Charlotte, NC)
- …(CAMS) Certification *Skills and Knowledge* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Fifth Third Bank, NA (Charlotte, NC)
- …training. + Continuously support the Bank 's Mission Statement and Core Values. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...+ Five years related work experience, preferably with a BSA /AML compliance department, internal audit , or regulatory… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... as an advisor to your business segment, the Project Manager becomes both a subject matter expert in their...of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Supporting the development of an effective control framework meeting Audit , Compliance, and Regulatory requirements. + Contributing to people… more
- City National Bank (Charlotte, NC)
- …compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, ... FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA /OFAC Testing Manager manages a team of...Bachelor's Degree or equivalent * Minimum 5 years of audit , testing or related experience with a BSA… more
- Truist (Charlotte, NC)
- …management experience in investigative functions as it relates to current and proposed BSA /AML, USA PATRIOT Act laws and regulations, specifically as they apply ... and others as needed to gather additional client information. Act as a point of contact for case or...identifying suspicious transactions or those in violation of applicable BSA /AML/OFAC laws and regulations. + Participate in BSA… more