• Sr . Audit Manager- BSA /AML

    City National Bank (Raleigh, NC)
    * SR AUDIT MANAGER- BSA /AML* WHAT IS THE OPPORTUNITY? The Senior...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 (08/07/25)
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  • Audit Manager Sr - BSA /AML…

    PNC (Charlotte, NC)
    …have an opportunity to contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit organization, supporting the AML Audit ... passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
    PNC (07/11/25)
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  • Senior Quantitative Model Validation…

    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...Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal… more
    US Bank (07/24/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... reviews to identify potential areas of risk related to BSA , AML, and OFAC compliance and develops strategies to...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
    Regions Bank (07/18/25)
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  • Sr . Financial Crimes Investigator

    EverBank (Charlotte, NC)
    ** Sr . Financial Crimes Investigator** The Senior ...investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act ( BSA ... date: 8/8/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,...EverBank, NA (together, the "Company") is a nationwide specialty bank providing high-value products and services to consumer and… more
    EverBank (08/08/25)
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  • Sr . Audit Manager- Enterprise Risk…

    City National Bank (Raleigh, NC)
    * SR . AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... THE OPPORTUNITY? The Sr . Audit Manager position is a leadership role as...and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and… more
    City National Bank (08/07/25)
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  • Sr Audit Manager-Operational Risk…

    City National Bank (Raleigh, NC)
    * SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the… more
    City National Bank (08/07/25)
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  • Sr . Software Engineer (Mainframe Developer…

    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... offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… more
    US Bank (08/08/25)
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  • Sr . Data and Insights Business Systems…

    Cisco (NC)
    …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
    Cisco (07/22/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Concord, NC)
    …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise… more
    City National Bank (08/07/25)
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