• Sr. Audit Manager - BSA

    City National Bank (Raleigh, NC)
    *SR AUDIT MANAGER - BSA / AML * WHAT IS... BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, ... policies, and the effectiveness of operations of the BSA / AML function. The Senior Manager ...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (08/07/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance and develops… more
    Regions Bank (07/18/25)
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  • Audit Manager , Executive Director…

    Wells Fargo (Charlotte, NC)
    …Issue Validation and Remediation + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and ... **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on...Fargo lines of business. FiCAT oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
    Wells Fargo (08/08/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …issues and risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...Five years of related work experience, preferably with a BSA / AML compliance department, internal audit ,… more
    Fifth Third Bank, NA (08/08/25)
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  • Manager of Audit I- Enterprise Risk…

    City National Bank (Raleigh, NC)
    * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... 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
    City National Bank (08/07/25)
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  • Senior Auditor, Senior AVP - Financial Crimes/Know…

    Wells Fargo (Charlotte, NC)
    …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
    Wells Fargo (08/04/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …work environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert… more
    Equitable (06/10/25)
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  • Board Governance Oversight & Reporting…

    TD Bank (Charlotte, NC)
    …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance **Employee/Team Accountabilities:** ... Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
    TD Bank (07/31/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance + Contributes to ... Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating… more
    TD Bank (07/30/25)
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