- City National Bank (Charlotte, NC)
- …/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... planning. In addition, the Director of Audit for BSA / AML will provide...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
- Capital One (Charlotte, NC)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... financial crimes compliance across the bank . A Director on the FCC Audit team will...AML , Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or execute compliance related… more