- City National Bank (Raleigh, NC)
- * AUDIT MANAGER I- BSA / AML * WHAT IS...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of FCC ... THE OPPORTUNITY? The Audit Manager I position is a leadership role as an...Examiner *Additional Qualifications* * Relevant experience covering financial crimes ( BSA / AML , OFAC, Anti-Bribery and Corruption) as an… more
- City National Bank (Raleigh, NC)
- * MANAGER OF AUDIT SR- BSA / AML * WHAT IS THE... BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- PNC (Raleigh, NC)
- …talent management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA / AML...customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more
- PNC (Raleigh, NC)
- …talent management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... opportunity to contribute to the company's success. As an AML Sanctions Group Manager for the Know...providing subject matter expertise and guidance related to corresponding Bank Secrecy and Anti-Money core Laundering Regulations… more
- Truist (Raleigh, NC)
- …description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and ... in BSA / AML Compliance, BSA / AML regulatory, BSA / AML Audit...equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal… more
- City National Bank (Raleigh, NC)
- * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
- Truist (Raleigh, NC)
- …or management experience in investigative functions as it relates to current and proposed BSA / AML , USA PATRIOT Act laws and regulations, specifically as they ... 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… more