- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The...of the annual audit plan for the CNB Financial Crimes audit universe, to assess the ... Director of Audit for BSA/AML, will support...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and...* Direct oversight of the CNB Financial Crimes audit universe and other related support… more