- CH Robinson (St. Paul, MN)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... limited to, the following: + Create, maintain, and update program documentation for both global and OFAC ...update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …(FCM) Department, reporting directly to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible for managing all aspects of AML ... **Job Description** **Summary of the Position:** The AML Program Governance Manager will be a...execute other strategic initiatives, process improvements and program enhancements for the AML and OFAC .… more
- Huntington National Bank (Columbus, OH)
- … Programs. Serves as key liaison between the business segment and BSA/AML and OFAC Program Leadership. + Provides guidance for risk appetite and corresponding ... reports to the executive leadership of the BSA/AML and OFAC Compliance program and may conduct risk...Coordinates across multiple business segments to document cross functional strategic objectives and cross impacted BSA/AML and OFAC… more
- Huntington National Bank (Akron, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... applicable to international business activity, including Office of Foreign Assets Control ( OFAC ) and Foreign Corrupt Practices Act (FCPA). + Prepare and submit… more
- TD Bank (Boston, MA)
- …legal and regulatory requirements. The FCRM US team is seeking to hire a highly motivated OFAC and ABAC Policy and Risk Assessment Manager to join the group to ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** US Bank is seeking an effective Program Manager with demonstrated project management and leadership experience to ... functions with a broad exposure across US Bank. Applies knowledge by managing program , workstream and related activities as part of operations AI initiatives while… more
- Linear Motion LLC (Saginaw, MI)
- Manager of Trade Compliance-North America Saginaw, MI (http://maps.google.com/maps?q=628+N.+Hamilton+Street+Saginaw+MI+USA+48602) Job Type Full-time Description ... beFIRST(Customer Focused, Innovation, Respect, Social Responsibility, Teamwork). Summary: The Manager of Trade Compliance- North America is responsible for… more
- US Bank (New York, NY)
- …the Vice President, Segment Manager , the Treasury Payment Services Segment Manager is a dynamic, strategic and experienced marketing professional responsible ... Payment Services (TPS) business line and the WCIB Marketing team, the Segment Manager is accountable for supporting the goals and needs of the business through… more
- US Bank (Cupertino, CA)
- …Bank engineering teams while collaborating with agile teams. **As a Technical Product Manager , you will:** + Aligns the strategic vision with cross-functional ... the Team:** US Bank is seeking an experienced product manager with strong technical, influential, and strategic ...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more