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Audit Analyst AFC ROM
Job Description: Job Title Anti-Financial Crime (AFC) Remediation & Obligation Management (ROM) Principal Audit Analyst Corporate Title Analyst Work Location Cary, NC Overview The Group Audit (GA) function is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity, and independence, and assists the Bank's business and infrastructure areas to identify key control weaknesses. You will work with staff and management within GA to deliver regional and/or global finding validations, targeted reviews, and Sanctions & Embargoes related audits. You will become an integral member of a diverse high-performance Anti-


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