- CH Robinson (Phoenix, AZ)
- 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
- City National Bank (Phoenix, AZ)
- * 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
- US Bank (Tempe, AZ)
- …excel at-all from Day One. **Job Description** We are seeking a detail-oriented and strategic Financial Reporting Manager to lead a team responsible for the ... 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
- US Bank (Tempe, AZ)
- …and defining ISS response to business line requests. They will focus on strategic technology efforts like Cloud adoption and AI platform to define secure platforms, ... to architect an auditable control. -ISACA Certified Information Security Manager -Certified Information Systems Auditor -Certified Information System Security… more