- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - TREASURY/FINANCE* WHAT...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank... audit in one of the following areas:The bank 's financial and operational audits to assess the adequacy… more
- 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 ... and Poland. **Duties:** 1. The Audit Project Manager assists the Audit Manager ...and negotiation skills to effectively interact with staff and senior management during the presentation of audit … more
- 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 best....call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily… more
- 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 best....you excel at-all from Day One. **Job Description** The Senior Audit Project Manager within Corporate… more
- 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 ... to the lowest level of the position posted._** US Bank Corporate Audit Services (CAS) welcomes applications...within our Technology and Operations Services Team as a Senior Audit Project Manager . This… more
- 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...excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM)… more
- 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...Guidelines. + Drafting issues under the supervision of the Senior Auditor, Audit Project Manager .… more
- 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 best. Helping...Drafting audit issues under the supervision of the Senior Auditor and Audit Project Manager .… more
- Truist (Charlotte, NC)
- …and analytical reports. + Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) laws and ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...and others as needed to gather additional client information. Act as a point of contact for BSA… more