- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - BSA / AML * WHAT... 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
- City National Bank (Charlotte, NC)
- …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager ...motivating, and developing assigned personnel in accordance with US Bank Human Resources policies and internal audit … more
- City National Bank (Charlotte, NC)
- …Access required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic..., AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA… more
- Regions Bank (Charlotte, NC)
- …Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ... **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for...product managers, product owners, and analysts to meet the bank 's strategic goals + Assess risk with new initiatives,… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job ... Advise FLU senior leaders on key regulatory developments in BSA / AML laws, rules and regulations + Design...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Capital One (Charlotte, NC)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused...of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance… more