- 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
- Zions Bancorporation (Midvale, UT)
- … programs to ensure OFAC compliance. . Be responsible for program management, strategic planning, operational, and advisory functions. . Coordinate the ... opportunity. We are currently seeking an **_OFAC (Office of Foreign Assets Control) Manager /Officer_** to join our team in-office in either Midvale, UT; Phoenix, AZ;… more
- Caterpillar, Inc. (Irving, TX)
- …it. Join Caterpillar's Industrial Power Systems Division as a **Defense Export Controls Program Manager ** , leading global export controls and trade compliance ... for Caterpillar Defense. This role combines strategic oversight, technical expertise, and cross-functional collaboration to ensure compliance with US and UK… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …EAR, OFAC , FCPA). + Experience managing an export classification program , including filing licenses, TAAs, voluntary disclosures, and commodity jurisdictions. + ... job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance ...Export Compliance + Develops and manages the export compliance program to ensure compliance with the International Traffic in… 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
- 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
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and ... management of Forward's global trade compliance program . As the subject matter expert, you will ensure...This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations,… more
- City National Bank (Los Angeles, CA)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... of the department, so its focus can be on the long-term, more strategic activities of the department and its function. Responsible for all projects assigned… more
- Citigroup (Washington, DC)
- …the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions...and clear manner; providing direction and guidance on the program . + Acting as an Economic Sanctions Subject Matter… more
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