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MassPRIM

Boston, Massachusetts

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Los Angeles County Employees Retirement Association

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DC Retirement Board

Washington, D.C.

Cercano Management LLC

Bellevue, Washington

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London, United Kingdom

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Singapore, Singapore

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State Street Corporation

Sydney, New South Wales, Australia

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Singapore, Singapore

Morgan McKinley, EA Licence No: 11C5502

Singapore, Singapore

Deloitte

Sydney, New South Wales, Australia

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London, United Kingdom

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eFinancialCareers

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Bristol, United Kingdom

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Hong Kong,

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Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes) - Assistant Vice President
Job Description: Job Title Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes) Corporate Title Assistant Vice President Location Cary, NC Overview The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Jacksonville, who in turn reports to the Head of GA AFC Remediation & Obligation Management based in Frankfurt and Chief Auditor for AFC based in New York. The Principal Auditor is responsible for working with the AFC ROM PAM on the Sanctions and Embargoes (S&E) Audit and Validation book of work including Obligations/Enforcement Actions and Group Audit Findings. The Principal Auditor wil


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