Refine Your Search
Displaying all 3 results
Auditor II- Wealth
City National Bank - Raleigh, NC
AUDITOR II- WEALTH WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:* Financial, operational and process audits to assess the adequacy of the ba...
Sr. Audit Manager- Enterprise Risk Management
City National Bank - Raleigh, NC
MANAGER OF AUDIT SR- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank's financial and operational audits to assess the adequacy of the banks accounting and operating control environment. Wealth management and fiduciary audits in corporate, employee be...
Financial Crimes Investigator Senior
City National Bank - Raleigh, NC
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction...
