• Strategic Program Manager - OFAC Compliance

    CH Robinson (St. Paul, MN)
    …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations, international trade laws, and US export control regulations, including the ... Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update… more
    CH Robinson (07/08/25)
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  • Senior Quantitative Model Validation Analyst…

    US Bank (Minneapolis, MN)
    …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/ OFAC ), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
    US Bank (07/24/25)
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  • Trade Compliance Manager

    Entrust (Shakopee, MN)
    …Entrusts full adherence to applicable US laws-including EAR, ITAR, and OFAC -while maintaining a strong understanding of global trade compliance principles. The ... in: + Census Bureau FTR (AES) + BIS Export Administration Regulations + OFAC regulations + ECCN classifications + Export licensing and license exceptions for… more
    Entrust (07/18/25)
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  • Senior FI Partnerships Manager

    US Bank (Minneapolis, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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  • Senior Employee Relations Investigator

    US Bank (Minneapolis, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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  • Relationship Manager - Middle Market Healthcare

    US Bank (Minneapolis, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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  • Principal Solutions Architect - Enterprise…

    US Bank (Hopkins, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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  • Principal Systems Engineer (Cloud, SQL, Database)

    US Bank (Hopkins, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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  • Affluent Wealth Managing Director

    US Bank (Minneapolis, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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  • RCA Professional (Treasury)

    US Bank (Minneapolis, MN)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/09/25)
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