• Director of Audit- BSA/ AML

    City National Bank (Raleigh, NC)
    * DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by ... risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/ AML will provide in responding to US regulators to meet the… more
    City National Bank (08/21/25)
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  • Sr. Director , Account Executive

    First National Bank of Omaha (NC)
    …to appropriately and expeditiously. Compliance: Understand and comply with the Bank's BSA/ AML Program, which includes, but is not limited to the following: + ... Diligence Policy + Identifying, monitoring and reporting suspicious activity + Completing BSA/ AML training in a timely manner as directed by management **The Ideal… more
    First National Bank of Omaha (09/03/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (Charlotte, NC)
    …continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk ... regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical knowledge which may have specific regulatory… more
    Citizens (09/05/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
    City National Bank (08/07/25)
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