- Bank of America (Charlotte, NC)
- Senior Auditor , BSA / AML Charlotte, North...The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / ... Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...CPA etc. + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) + Experience in Audit **Skills:** +… more
- Wells Fargo (Charlotte, NC)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations, ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes...The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more