- CH Robinson (Tampa, FL)
- 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
- Santander US (Miami, FL)
- …Transformation and will help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program . A strategic leader with deep BSA/AML and OFAC ... and has a significant impact on the BSA/AML and OFAC program as well as the viability...to document, track, and validate treatment of BSA/AML and OFAC implications arising from new products, strategic … more
- US Bank (Sarasota, FL)
- …what you excel at-all from Day One. **Job Description** Serves as generalist relationship manager and primary point of contact for a group of moderately to highly ... CFA, or CPA **Preferred Skills/Experience** + Well-developed leadership abilities and strategic management skills + Thorough knowledge of division and relation to… more