• Senior Audit Manager - BSA

    Bank of America (Charlotte, NC)
    Senior Audit Manager - BSA / AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... ranging in scale and scope. Key responsibilities include developing BSA / AML and Sanctions audit plans,...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or… more
    Bank of America (12/21/24)
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  • Audit Manager , BSA

    Bank of America (Charlotte, NC)
    Audit Manager , BSA / AML Sanctions Charlotte,...The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / ... with regulators + Experience in Financial Crime Regulatory Compliance ( BSA / AML and Sanctions) **Skills:** + Analytical Thinking...AML and Sanctions) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review +… more
    Bank of America (11/21/24)
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  • Financial Intelligence Group Manager I

    Truist (Charlotte, NC)
    …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) risk management program. This ... solutions to management to strengthen the department and overall BSA / AML Bank program. **ESSENTIAL DUTIES...well as continually evaluating alternative systems and methodologies. 3. Act as a liaison between FCI Management and other… more
    Truist (12/04/24)
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  • Financial Crimes Support Specialist III

    Truist (Charlotte, NC)
    …considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and ... in BSA / AML Compliance, BSA / AML regulatory, BSA / AML Audit...equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal… more
    Truist (11/26/24)
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  • Financial Crimes Sr Investigator II - Enhanced Due…

    Truist (Charlotte, NC)
    …strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) laws and regulations, specifically as they ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...investigative functions as it relates to current and proposed BSA / AML , USA PATRIOT Act laws… more
    Truist (12/20/24)
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  • Manager of Audit II- Wealth

    City National Bank (Charlotte, NC)
    * MANAGER OF AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (12/12/24)
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  • Business Risk Manager

    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 ... you excel at-all from Day One. **Job Description** US Bank is seeking a **Business Risk Manager **...role partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
    US Bank (12/17/24)
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  • Sr Operations Control Manager - Global…

    Bank of America (Charlotte, NC)
    Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (10/10/24)
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  • Global Financial Crimes Executive - Global Wealth…

    Bank of America (Charlotte, NC)
    …and other support partners in the planning and execution tasks * Technical understanding of Bank Secrecy Act , AML and Sanctions related laws, rules ... York;Charlotte, North Carolina; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common...effective processes across GWIM FLUs. This person will manage Audit and Regulatory Exam responses and manage Monitoring &… more
    Bank of America (11/23/24)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …work environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the ... FIU Enhanced Due Diligence Manager ( 240000NG ) **Primary Location** : UNITED...personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert… more
    Equitable (12/05/24)
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  • TRIG Business Accountability Associate

    Wells Fargo (Charlotte, NC)
    …transactional data (Pivot tables) + PowerPoint creation and presentation skills + Knowledge of BSA / AML programs including KYC, CDD, EDD, CIP and / or other ... better understanding of benign activity versus further assessment needed + With manager support, conducts transactional reviews of customer base at the product,… more
    Wells Fargo (12/20/24)
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