- 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
- Citizens (Charlotte, NC)
- Description Senior Auditor - Capital Markets The...Audit team to support the assessment of BSA / AML compliance, and risk management practices in bank ... Internal Audit team at Citizens is hiring a Senior Auditor on Capital Markets, Market Risk,...of issues to ensure risk is sufficiently mitigated. + Act as lead auditor on sections of… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more