City National Bank
Senior BSA/AML Audit Leader
City National Bank, Charlotte, North Carolina, United States, 28245
A prominent financial institution is seeking a Senior Audit Manager to lead a team assessing internal controls and regulatory compliance. This role involves overseeing audits related to the Bank Secrecy Act and Anti-Money Laundering, requiring at least 7 years of experience in auditing, with a strong focus on compliance and risk management. A Bachelor's degree is required, along with excellent communication skills and a proactive approach to team management. This position offers a competitive salary and comprehensive benefits.
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