- City National Bank (Charlotte, NC)
- …and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results ... to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and...related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years… more