- City National Bank (Raleigh, NC)
- * MANAGER OF AUDIT SR - BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- City National Bank (Raleigh, NC)
- * AUDIT MANAGER I- BSA /AML* WHAT IS...performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior ... THE OPPORTUNITY? The Audit Manager I position is a leadership role as an...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Raleigh, NC)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... * SR . AUDIT MANAGER - TREASURY/FINANCE* WHAT IS...Accountant CPA, CIA, CISA, or CFA *Skills and Knowledge* * Senior Audit Manager (SME in Treasury)… more
- PNC (Raleigh, NC)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA...for program impacts * Provide periodic updates to AML senior leadership, including BSA /AML and Sanctions Risk… more