• Sr. Audit Manager - BSA /AML

    City National Bank (Charlotte, NC)
    *SR. AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY?...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (12/10/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
    City National Bank (12/30/25)
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  • Financial Crimes Analyst II

    City National Bank (Charlotte, NC)
    …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role… more
    City National Bank (12/04/25)
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  • Enterprise Payments Product Team Manager

    Regions Bank (Charlotte, NC)
    …Owner/ Manager certification + Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Office ... **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
    Regions Bank (11/27/25)
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  • Retirement Client Advisor

    UMB Bank (Raleigh, NC)
    …partnering with bank leadership and other departments. + Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... Portfolio Management and Research to fully understand market narrative, manager selection and monitoring, strategy decisions, and effectively communicate...up-to-date knowledge of BSA as it relates to the job function. **Qualifications:**… more
    UMB Bank (11/21/25)
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  • Manager Financial Crimes Compliance II

    City National Bank (Charlotte, NC)
    * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...with specific emphasis on BSA , USA Patriot Act and OFAC, and general bank policies ... AML, KYC and OFAC so that timely and necessary enhancement to the Bank 's BSA Program can be developed and implemented within statutory timeframes utilizing sound… more
    City National Bank (11/27/25)
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  • Senior Audit Project Manager - Credit Risk

    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 ... At US Bank , we're on a journey to do our...Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the strategic direction, leadership,… more
    US Bank (12/20/25)
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  • Senior Audit Project Manager

    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 ... At US Bank , we're on a journey to do our...at-all from Day One. **Job Description** **Senior Audit Project Manager - Consumer, Business and Treasury Operations** US Bancorp… more
    US Bank (12/20/25)
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  • Senior Audit Manager - Financial Crimes

    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 ... At US Bank , we're on a journey to do our...One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive,… more
    US Bank (12/30/25)
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  • Global Financial Crimes Manager - Global…

    Bank of America (Charlotte, NC)
    …for carrying out risk management activities for the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of… more
    Bank of America (12/22/25)
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