- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit … more
- Bank of America (Charlotte, NC)
- Senior Audit Manager , BSA /AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA /AML and Sanctions) **Skills:** + Audit Planning...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Los Angeles, CA)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank...CPA, CIA, CISA, or CFA *Skills and Knowledge* * Senior Audit Manager (SME in… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... AUDIT I* WHAT IS THE OPPORTUNITY? The IT Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ... Bank 's Internal Audit by providing independent, objective assurance over the design...the US regulatory environment and heightened expectations of internal audit . The Senior Manager will… more
- M&T Bank (Buffalo, NY)
- …quality product in line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, ... will be responsible for managing the execution of the BSA /AML audit plan across the core AML...exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team… more
- City National Bank (Concord, NC)
- …(CAMS) Certification *Skills and Knowledge* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- PNC (Washington, DC)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA /AML &...for program impacts * Provide periodic updates to AML senior leadership, including BSA /AML and Sanctions Risk… more
- Truist (Charlotte, NC)
- …and analytical reports. 9. Maintain a 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
- Citigroup (Florence, KY)
- …-level position responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… more