• 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 (08/12/25)
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  • AML Product Analyst 3

    Huntington National Bank (Minnetonka, MN)
    …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
    Huntington National Bank (08/23/25)
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  • AML Product Manager: Suspicious Activity…

    Huntington National Bank (Minnetonka, MN)
    …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
    Huntington National Bank (08/20/25)
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  • Senior Model Validation Analyst - Compliance…

    US Bank (Minneapolis, MN)
    …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/ OFAC , and Fair Lending. The Analyst may also interface with key ... 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 (08/19/25)
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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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  • GTM Specialized Sales Analyst

    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 (08/27/25)
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  • Virtual Home Equity Notary Specialist

    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 (08/27/25)
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  • FX Marketer-Business Banking

    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 (08/27/25)
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  • Tax Accountant

    US Bank (St. Paul, 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 (08/27/25)
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  • Operations Account Manager (Minneapolis)

    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 (08/27/25)
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