Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Auditor (Sanctions & Embargoes) - Assistant Vice President

$100k - $153k

Dormont Manufacturing Company

Job Description: Job Title: Auditor – Sanctions & Embargoes Corporate Title: Assistant Vice President Location: Cary, NC Overview The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Sanctions & Embargoes (AFC S&E) in Cary, who in turn reports to the Chief Auditor of GA AFC Sanctions & Embargoes (AFC S&E) based in Frankfurt. The Auditor is responsible for working with the AFC S&E PAM on the Sanctions and Embargoes (S&E) Audit and Validation book of work including Obligations/Enforcement Actions and Group Audit Findings. The Auditor will work as part of a global team and participate and advise audit teams on S&E related topics. What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in‑office/work from home flexibility, generous vacation, personal and volunteer days Employee Resource Groups support an inclusive workplace for everyone and promote community engagement Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits Educational resources, matching gift and volunteer programs What You’ll Do Validate findings through walkthroughs, identify risks and controls, define and conclude test plans with minimal PAM supervision; assess exception materiality independently Lead Sanctions & Embargoes audits, oversee coverage, and guide audit teams on testing Stay updated on regulatory and audit changes; communicate developments to enhance GA team knowledge Support AFC ROM PAM in team management by promoting people development across the AFC and GA departments Escalate emerging risks to senior management via appropriate forums, including reports and meetings Build strategic relationships internally and externally to boost department performance and gain stakeholder support Skills You’ll Need Bachelor’s degree in Accounting, Finance, or a related field required; advanced degrees (such as a Master’s or Juris Doctor) and professional certifications (e.g., CPA, CIA, CAMS, CFE) are highly preferred Extensive experience in an audit function within the financial services industry, with a strong background in leading audits and validating findings in a dynamic, fast‑paced environment In‑depth knowledge of AFC regulatory requirements and a comprehensive understanding of the risk and control landscape within financial services Skills That Will Help You Excel Demonstrated experience in proactively building meaningful relationships Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly Expectations It is the Bank’s expectation that employees hired into this role will work in the Cary, NC office in accordance with the Bank’s hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in Cary, NC is $100,000 to $153,000. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Equal Opportunity Statement Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Auditor (Sanctions & Embargoes) - Assistant Vice President in Cary, NC vacancy
  • $100k - $153k

     ...Job Description:Job Title: Auditor – Sanctions & EmbargoesCorporate Title: Assistant Vice PresidentLocation: Cary, NCOverviewThe role reports to the Principal Audit...  ...(PAM) for Anti-Financial Crime Sanctions & Embargoes (AFC S&E) in Cary, who in turn reports to the Chief... 
    Suggested
    Work at office
    Work from home

    Deutsche Bank AG

    Cary, NC
    5 days ago
  • $100k - $153k

    Dormont Manufacturing Co in Cary, NC is seeking an Auditor for Sanctions & Embargoes. This role includes leading audits and ensuring compliance within a hybrid work setup. The ideal candidate will hold a Bachelor’s degree in Accounting or Finance and possess extensive audit... 
    Suggested

    Dormont Manufacturing Company

    Cary, NC
    4 days ago
  • $157.25k - $165k

     ...Job Description: POSITION OVERVIEW Job Title: Assistant Vice President Location: Cary, NC Overview DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design, implement, test, and support software solutions in production... 
    Suggested
    Work from home

    Deutsche Bank

    Cary, NC
    1 day ago
  •  ...Assistant Vice President, Technical Underwriting About the Company Well-regarded provider of commercial insurance products for the construction industry Industry Insurance Type Privately Held About the Role The Company is seeking an Assistant Vice... 
    Suggested
    Work at office

    Confidential

    Raleigh, NC
    3 days ago
  • $150.6k - $165k

     ...Position Overview JOB TITLE: Assistant Vice President – TS9950127 DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design and develop server-side code. Requires a Bachelor’s degree in Computer Engineering, Computer Science, or related... 
    Suggested
    Full time
    Cary, NC
    more than 2 months ago
  • $140k - $165k

     ...Position Overview Job Title: Assistant Vice President Location: Cary, NC Overview DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design, develop, and execute automation scripts. Requires a Bachelor’s degree in Electronic Engineering... 
    Full time
    Work at office
    Work from home
    Cary, NC
    a month ago
  • $131.12k - $165k

     ...Position Overview POSITION OVERVIEW Job Title: Assistant Vice President Location: Cary, NC Overview DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design, estimate, and develop backend services using Java and the Spring... 
    Full time
    Work from home
    Cary, NC
    a month ago
  •  ...audit strategy in partnership with our co-source team and external auditors. You'll evaluate existing processes, advise on new products and...  ...expenses. ~ All new hires receive four weeks of PTO. ~ PTO Embargo. When you take time off (of any kind!) you're embargoed from... 
    Shift work

    Bandwidth

    Raleigh, NC
    15 hours ago
  • $23 - $25 per hour

    Job Title: Auditor Location: Cary, NC Duration: 12 months Pay Range: $23 - $25/hr Onsite 4 days a week but could change to 5 days a...  ...use customer. Provide dealer channel & field team support and assistance with problem resolution and interpretation of policy and programs... 
    Casual work
    Immediate start
    Monday to Friday
    Flexible hours
    Day shift

    eTeam

    Cary, NC
    4 days ago
  • $25 per hour

    A retail services company is seeking representatives to complete sanitation audits in grocery stores across North Carolina and other states. Audits must be completed by the end of March, can be conducted any day during store hours, and pay $25 per hour plus $10 for travel...
    Hourly pay
    Remote work
    Flexible hours

    PHG Retail Services

    Cary, NC
    3 days ago
  • $19 - $23 per hour

     ...down. This is where the Inventory Control and Quality Assurance (ICQA) team steps in. As an Inventory Control Associate , you are the auditor of the warehouse. This unique subset of Amazon warehouse jobs is perfect for highly analytical, detail-obsessed individuals looking... 
    Weekly pay
    Part time
    Flexible hours

    Rockville Loop

    Apex, NC
    4 days ago
  •  ...Our team is built on deep expertise, trusted client relationships, and a culture of long-term partnership. Position Summary The Vice President of Sales is a senior executive responsible for driving Surety’s revenue growth strategy while cultivating deep, lasting... 
    Contract work
    Flexible hours
    Shift work

    Surety Systems

    Cary, NC
    3 days ago
  • $125k - $185k

    Job Description Job Title Senior Engineer Corporate Title Vice President Location Cary, NC Who we are In short - an essential part of Deutsche Bank’s technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber and business... 
    Work at office
    Work from home
    Shift work

    Dormont Manufacturing Co

    Cary, NC
    1 day ago
  • Itlearn360 in Cary, NC is looking for an Executive Assistant to support the Town Manager and executive leadership. The role involves managing schedules, arranging meetings, and handling confidential information. An ideal candidate has a Bachelor's degree and five years... 
    Immediate start

    Itlearn360

    Cary, NC
    4 days ago
  •  ..., Tennessee, Texas, Virginia, or West Virginia. Job Overview The Senior Compliance Auditor reviews complex audits, performs quality assurance reviews, acts as a peer mentor, and assists management with onboarding new auditors. The role supports audit supervisors with quarterly... 
    Work at office
    Local area

    Virginia Commonwealth University Health

    Raleigh, NC
    5 days ago
  •  ...Description Job Responsibilities include, but are not limited to: Must be having 4-6 years proven experience of working as CPA. Assisting and supporting the senior accountants and managers in carrying out the responsibilities of the accounting, auditing, consulting, and... 
    Local area

    Akram & Associates

    Cary, NC
    2 days ago
  •  ...Food Service Managers 11-9051 Job Summary: The Assistant Manager- FOH is responsible for the shift; including customer satisfaction, cash, labor and inventory control. Essential Functions: Ensure adequate staffing of the shift. Supervise and assign tasks... 
    Hourly pay
    Shift work
    Night shift

    Morrisville Aux Corp

    Morrisville, NC
    14 hours ago
  • $100k

     ...NEIS, LLC has been a leader in the insurance audit and loss control prevention industry since 1945 and seeking a Premium Auditor as we continue to grow our team. Premium Auditors examine the financial records of businesses insured by commercial property and casualty insurers... 
    Weekly pay
    Local area
    Immediate start
    Remote work
    Work from home
    Home office
    2 days per week
    3 days per week

    ARM Strong Receivables Management, Inc.

    Raleigh, NC
    5 days ago
  • A growing CPA firm in Cary, NC is looking for an experienced CPA to assist in accounting, auditing, and tax services. The ideal candidate will have 4-6 years of CPA experience, strong communication skills, and a solid understanding of accounting and tax. This position... 

    Akram & Associates

    Cary, NC
    2 days ago
  • $33.37 - $47.97 per hour

    Description Your passion belongs at UNC Health. Join more than 56,000 teammates working together to improve the health and well-being of the communities we serve across North Carolina. Summary Reports to the VP of Audit Services and performs audit activities in accordance...
    Hourly pay
    Full time
    Contract work

    Direct Jobs

    Morrisville, NC
    2 days ago
  • $100k

     ...NEIS, LLC, a leader in the insurance audit and loss control prevention industry since 1945, is seeking a Premium Auditor to grow our team. Premium Auditors examine the financial records of businesses insured by commercial property and casualty insurers. As a premium auditor... 
    Hourly pay
    Weekly pay
    Local area
    Work from home
    Flexible hours

    Armstrong Insurance Services

    Raleigh, NC
    4 days ago
  • 100x Recruiting is seeking an Assurance Senior in Cary, NC. This full-time role involves preparing audit workpapers, analyzing financial records, and providing client service excellence. Ideal candidates will have a Bachelor's in Accounting or Finance and a CPA license,...
    Full time

    100x Recruiting

    Cary, NC
    2 days ago
  • $59.3k - $80.9k

     ...Become a part of our caring community The Medical Coding Auditor extracts clinical information from a variety of medical records and assigns appropriate procedural terminology and medical codes (e.g., ICD-10-CM, CPT) to patient records. The Medical Coding Auditor... 
    Full time
    Temporary work
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Home office
    Night shift

    Centerwell

    Raleigh, NC
    3 days ago
  • $71.1k - $97.8k

     ...Become a part of our caring community The Inpatient Medical Coding Auditor extracts clinical information from a variety of medical records and assigns appropriate procedural terminology and medical codes (e.g., ICD-10-CM, CPT) to patient records. The Inpatient Medical... 
    Bi-weekly pay
    Full time
    Contract work
    Temporary work
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana

    Raleigh, NC
    1 day ago
  •  ...businesses to be audited; manages and assigns audits to the contract auditor, reviews their audits for completeness and accuracy, and signs...  ...abstracts to render assessments. Performs a variety of work assisting in the listing and assessment of business personal property.... 
    Contract work
    Work at office

    GovernmentJobs.com

    Raleigh, NC
    2 days ago
  •  ...package of benefits including paid time off, health benefits (medical/dental/vision/hearing aid/pharmacy/behavioral health/employee assistance), health care reimbursement account, dependent care assistance plan, short-term disability and long-term disability insurance, AD... 
    Temporary work

    Elijahhouseliving

    Raleigh, NC
    2 days ago
  •  ...Love: A positive, joyful workplace culture E - Excellent Perks: Competitive pay, benefits, and memorable team events What you will do Assist the hygienist daily with diverse workflow Take digital X-rays Collect and record patient health histories and vital signs Follow... 
    Hourly pay
    Temporary work

    Riccobene Associates Family Dentistry

    Cary, NC
    11 days ago
  •  ...Regulatory Affairs Assistant Atlantic Medical Management (AMM) is a corporate medical management firm dedicated to improving patient care. The Regulatory Affairs/Support Assistant will perform a variety of responsibilities to support Regulatory Affairs/Compliance department... 
    Work at office

    Atlantic Medical Management

    Cary, NC
    3 days ago
  • Job Description Job Description Amberly Village Veterinary Hospital is a growing single doctor hospital nestled in beautiful west Cary. We are a professional, client oriented clinic with our goal to create a warm trusting environment for our clients, a rewarding stimulating...
    Hourly pay
    Full time
    Part time
    All shifts
    Shift work

    Amberly Village Vet

    Cary, NC
    18 days ago
  • $95k - $125k

     ...Job Description The GCP Auditor supports and strengthens the Quality Management System by leading and participating in Good Clinical Practice (GCP) audits and related quality assurance activities. This role maintains core quality programs, including QA training, document... 
    Permanent employment
    Contract work
    Local area
    Remote work
    Home office

    Actalent

    Raleigh, NC
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Auditor (Sanctions & Embargoes) - Assistant Vice President. Be the first to apply!