- 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 ... communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these… more
- Entrust (Shakopee, MN)
- …success and help us anticipate the future. We're looking for a **Trade Compliance Manager ** The Trade Compliance Manager - US is responsible for implementing, ... aspects of the US export control and trade compliance program , with a primary focus on US export regulations...full adherence to applicable US laws-including EAR, ITAR, and OFAC -while maintaining a strong understanding of global trade compliance… more
- Coinbase (St. Paul, MN)
- …activities, as detailed below. *What you'll be doing (ie. job duties):* * Drive the strategic direction of the Global KYC program end to end including policy, ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...you will be responsible for the policy, strategy, and program execution for KYC globally. You will serve as… more
- US Bank (Minneapolis, MN)
- …The US Bank Freight Product Team is currently seeking a customer-driven Product Manager to ideate, execute and oversee the strategic product management of ... evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze and interpret business...by combining the voice of the customer with your strategic thinking skills, don't apply. But if all the… more
- US Bank (Minneapolis, MN)
- …US Bank is seeking a highly effective and dynamic Check Disbursement Product Manager to lead our pursuit of effectively delivering solutions to meet client need ... in the fast-moving Payments space. This highly visible and strategic role will collaborate with internal partners to drive...Day-to-day management of dedicated (of check and print) product program for large client - Management of key product… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** We have an exciting opportunity for an experienced Relationship Manager to come and support new business development for the Middle Market ... new clients, as well as retain and expand existing relationships. The Relationship Manager will take a consultative approach to selling bank products and services to… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** The CPS Operations Account Manager establishes and maintains great working relationships with assigned business accounts, ... serving as the main day to day contact between program administrators or relationship managers. Answers, research, and resolves operational problems experienced by… more
- nVent (Anoka, MN)
- …ensuring adherence to trade regulations and leading customs processes. + Provide strategic leadership, management, and mentorship to the global trade team. + ... international trade compliance. + Engage with functional leaders regularly to understand the strategic vision and act as a business partner to support the strategy… more
- US Bank (Minneapolis, MN)
- …communities, and each other. **Job Description** We are seeking a seasoned and strategic **Product Analytics Manager ** with **14+ years of experience** to lead ... product roadmaps and customer experience improvements. **Key Responsibilities:** + ** Strategic Analytics Leadership** + Define and drive the product analytics… more
- US Bank (St. Paul, MN)
- …and driving cost efficiency across the enterprise. **Responsibilities** + Support the strategic implementation of SAM and the continued maturation of HAM by ... to operational excellence and compliance. + Collaborate with the product manager to translate problem statements into actionable architecture and development… more