- CH Robinson (Des Moines, IA)
- 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, ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC ...and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks… more
- Columbia Bank (Fair Lawn, NJ)
- …all business units, including digital banking. In collaboration with the VP, BSA & OFAC Officer, the Manager drives the development and execution of a quality ... to ensure staff development aligns with the Bank's long-term strategic objectives. The Manager also works with...trends and risk indicators to Senior Management to inform strategic decision-making. + Reviews and monitors OFAC … more
- Fifth Third Bank, NA (Charlotte, NC)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement...may also be required to provide targeted AML and OFAC training to business unit staff and performing other… more
- 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
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The ** Program Manager - Trade Compliance** will play a key role ... in supporting the strategic and operational effectiveness of the trade compliance team....compliance, with at least 3-5 years in project or program management roles. + Proven track record managing multi-phase… more
- TD Bank (Mount Laurel, NJ)
- …aligned to specific lines of business to act as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal ... written communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert… more
- Astronics (Kirkland, WA)
- …(EAR), and the regulations enforced by the Office of Foreign Assets Control ( OFAC ). They will be responsible for providing strategic guidance in navigating ... Trade Compliance Manager (2025-082) Astronics Subsidiary Astronics Advanced Electronic Systems...to the organization's processes. **DUTIES & RESPONSIBILITIES** **Export Compliance Program Management:** + Manage the company's trade compliance … 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
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening, the Manager is...flags and US (eg, Bank Secrecy Act (BSA), FinCEN, OFAC ), Canadian (SEMA, JVCFOA), and International (EU, UN) regulatory… more