• Strategic Program Manager - OFAC…

    CH Robinson (Tampa, FL)
    …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ​ ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
    CH Robinson (07/08/25)
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  • Trade Compliance Program Manager

    Xylem (Miami, FL)
    …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . +...related to sanctions , export control, and customs compliance . + Identify gaps and assist in the development… more
    Xylem (07/08/25)
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  • Manager - Compliance ; Termination…

    American Express (Sunrise, FL)
    …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
    American Express (08/08/25)
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  • Senior Audit Manager - Internal Audit…

    Citigroup (Tampa, FL)
    …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. The role reports to the… more
    Citigroup (07/03/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Fort Lauderdale, FL)
    …specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description ... Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management… more
    TD Bank (07/30/25)
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  • Technical Project Manager , Assistant Vice…

    MUFG (Tampa, FL)
    …member of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully ... methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud +… more
    MUFG (07/04/25)
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  • Board Governance Oversight & Reporting…

    TD Bank (Fort Lauderdale, FL)
    …Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (07/31/25)
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  • Assistant Manager , US Cash Management…

    Scotiabank (Tampa, FL)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Assistant Manager , US Cash Management Operations **Requisition ID:** 219890...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities**… more
    Scotiabank (07/18/25)
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  • Product Manager

    Citigroup (Miami, FL)
    …process involving cross-functional negotiation with areas including Operations, Legal, Risk, Compliance , Sanctions and Finance to secure proper approval, ... TBD Citibank, NA seeks a Product Manager for its Miami, FL location. Duties: Responsible...Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market dynamics. Ensure that any product initiative… more
    Citigroup (08/09/25)
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  • Manager , US Cash Management Operations

    Scotiabank (Tampa, FL)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds a high-performance ... Manager , US Cash Management Operations **Requisition ID:** 219891...ensuring business strategies, plans and initiatives are delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities**… more
    Scotiabank (06/09/25)
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