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Ozinga Bros Inc.

Mokena, Illinois

McHenry County

Woodstock, Illinois

Wuensche USA

Chicago, Illinois

Polk Bros. Foundation

Chicago, Illinois

Crawford Investment Counsel Logo
Crawford Investment Counsel

Atlanta, Georgia

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

London, United Kingdom

Bank Of China (Hong Kong) Limited

Hong Kong,

Bank Of China (Hong Kong) Limited

Hong Kong,

HFG

London, United Kingdom

OCBC

Singapore, Singapore

Goodman Masson

London, United Kingdom

Goodman Masson

London, United Kingdom

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Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes) - Vice President
Job Description: Job Title Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes) Corporate Title 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 will work as


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