- 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)
- * MANAGER OF AUDIT SR - ENTERPRISE RISK...policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank... audit in one of the following areas:The bank 's financial and operational audits to assess the adequacy… 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
- 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 an AML Sanctions Group Manager for the Know Your Customer (KYC) team within...providing subject matter expertise and guidance related to corresponding Bank Secrecy and Anti-Money core Laundering Regulations… more
- Truist (Raleigh, 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