- CH Robinson (Chicago, IL)
- 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, ... limited to, the following: + Create, maintain, and update program documentation for both global and OFAC ...update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …(FCM) Department, reporting directly to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible for managing all aspects of AML ... **Job Description** **Summary of the Position:** The AML Program Governance Manager will be a...execute other strategic initiatives, process improvements and program enhancements for the AML and OFAC .… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** Job Description Role Summary: The Strategic Execution (SE) team for US Bank Operations is broadly responsible for ... designing and delivering on strategic initiatives that improve our efficiency and effectiveness -...Attitude to operate as a doer-leader, instead of a manager of people and tasks Problem solver with an… more
- US Bank (Minneapolis, MN)
- …execution, and closure of designated strategic programs across the bank. The ** Strategic Project Manager ** plays a critical role in aligning projects with ... meaningful outcomes that are dedicated to growth and excellences of US Bank. Strategic Project Manager manages enterprise projects, leading multiple medium to… more
- Huntington National Bank (Akron, OH)
- …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
- US Bank (Minneapolis, MN)
- …variety of administrative and staff support services for an assigned group or manager . Other duties may include collects and interprets data to produce reports; ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... applicable to international business activity, including Office of Foreign Assets Control ( OFAC ) and Foreign Corrupt Practices Act (FCPA). + Prepare and submit… more
- US Bank (Hopkins, MN)
- …of our technology initiatives. **Responsibilities:** In this opportunity as Content and Engagement Program Manager , you will be responsible for the following: + ... at-all from Day One. **Job Description** US Bank is seeking a skilled Program /Project Manager with exceptional IT project management process and methodologies… more
- US Bank (Brookfield, WI)
- …and expand to support a strong Business Team and is looking for a strong and passionate Program Manager to join the team. **What you will do:** As a Program ... and understand both the technical aspects of a product and the strategic goals of the organization. **Basic Qualifications** + Bachelor's degree or equivalent… more
- Byline Bank (Chicago, IL)
- …+ Monitors regulatory changes as they relate to the BSA/AML and OFAC program . Provides updates and recommendations to ensure necessary actions ... implementing and administering all aspects of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This...coaches, and motivates staff to meet performance, service, and strategic goals. Fosters a team driven by service and… more
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