• Sr. Audit Manager- Wealth Management

    City National Bank (Raleigh, NC)
    …Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti- Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong verbal ... and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong understanding of… more
    City National Bank (05/28/25)
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  • Senior Audit Manager - Corporate Functions

    US Bank (Charlotte, NC)
    …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering , Model, Risk Management, Data, etc.) to ensure ... appropriate and efficient coverage of the business products, services, and processes. Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. + Drive automation and data analytics opportunities within their… more
    US Bank (05/24/25)
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  • Syndicated Loan Closing Specialist - CIB

    Regions Bank (Charlotte, NC)
    …knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets ... Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time… more
    Regions Bank (05/24/25)
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  • Audit Project Manager-Finance

    US Bank (Charlotte, NC)
    …by integrating other internal audit subject matter teams (Information Technology, Anti- Money Laundering , Compliance, Risk Management, Treasury, etc.) to ensure ... appropriate and efficient coverage of the business products, services and processes. Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. Performing other duties as requested by management. **Basic… more
    US Bank (05/24/25)
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  • Associate General Counsel

    Truist (Charlotte, NC)
    …expertise in legal and regulatory matters involving US Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, Office of Foreign Assets Control (OFAC) ... regulations, and anti-corruption and anti-bribery. Among other things, the candidate will: (i) Provide a broad range of legal and regulatory support to various Truist business units, including the Financial Crimes unit; (ii) Advise on various compliance… more
    Truist (05/23/25)
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  • Spanish Analytic Linguist

    Metlang (Burlington, NC)
    …with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering . Metlang offers rewarding project-based employment ... on-site. We take pride in building long-term relationships with our employees while providing outstanding benefits and competitive weekly pay. The Spanish Analytic Linguist position offers $36.74 per hour, major medical insurance (pending eligibility), 401k… more
    Metlang (05/22/25)
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  • Financial Crimes Manager-Wealth & Asset Management

    Fifth Third Bank, NA (Charlotte, NC)
    …reporting and record keeping requirements of the Bank Secrecy Act and Anti- Money Laundering rules and regulations, observing economic sanctions by prohibiting ... transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing… more
    Fifth Third Bank, NA (05/20/25)
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  • Consumer and Regional Banking Credit Risk…

    Huntington National Bank (Charlotte, NC)
    …Statement on Model Risk Management for Bank Systems Supporting Bank Secrecy Act/Anti- Money Laundering Compliance + Performs other duties as assigned. Basic ... Qualifications: + Bachelors degree + Minimum of 7 years related experience + 5+ years of managerial experience Preferred Qualifications: + Deep knowledge of the managed sub-function + Solid knowledge of the overall departmental function #LI-CB1 Exempt Status:… more
    Huntington National Bank (05/20/25)
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  • Environmental Finance Tax Credit - Project Manager…

    US Bank (Charlotte, NC)
    …+ Actively ensure compliance with the US Bank Code of Ethics and all Anti‐ Money Laundering , Bank Secrecy Act, and information security policies and procedures. ... Follow account opening procedures and internal suspicious activity referral requirements and processes. **Basic Qualifications** - Bachelor's degree and sixor more years of related experience OR - MBA/JD with three or more years of directly related experience… more
    US Bank (05/16/25)
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  • Enhanced Due Diligence Consultant

    SolomonEdwards (Raleigh, NC)
    …* Analyze crypto-related transactions and blockchain activity to detect signs of money laundering , fraud, and other financial crimes. * Investigate suspicious ... activity by tracing crypto asset movements across blockchains and analyzing transaction patterns. * Develop, implement, and refine transaction monitoring frameworks specific to crypto risk typologies. * Perform Customer Due Diligence (CDD), Know Your Customer… more
    SolomonEdwards (05/15/25)
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