- CH Robinson (New York, NY)
- 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
- American Express (New York, NY)
- …Issuers and Acquirers in more than 170 markets worldwide. We are driving a strategic , multi-year Enterprise Payments program to bring all payments together into ... evolving payment needs. **About the Role** This newly created role of Manager , Enterprise Payments Network Management is an exciting opportunity to contribute to… more
- American Express (New York, NY)
- …Issuers and Acquirers in more than 170 markets worldwide. We are driving a strategic , multi-year Enterprise Payments program to bring all payments together into ... payment needs. **About the Role** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity to contribute to… more
- US Bank (New York, NY)
- …and each other. **Job Description** The Community & Regional Bank Partner Manager is responsible for the overall satisfaction, management, growth and agreement ... **Work with partner to understand bank goals and build strategic action plans to meet both bank and Elavon...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (New York, NY)
- …their financial and operational goals. ICG is looking for an experienced Relationship Manager to join our Mid-Cap and Community Banks Division. This position will ... as well as retain and expand relationships with existing customers. The Relationship Manager will sell appropriate bank products and services to those prospects and… more
- US Bank (New York, NY)
- …of banking experience Preferred Skills/Experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to ... 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 (New York, NY)
- …management and control design** concepts. + Experience in project management, strategic planning, analytical skills. + Knowledge of IT standards, procedures, ... 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
- TD Bank (New York, NY)
- …to understand requirements, analyze data, and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities ... of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC … more
- US Bank (New York, NY)
- …communities, and each other. **Job Description** We are seeking a seasoned and strategic **Product Analytics Manager ** with **14+ years of experience** to lead ... product roadmaps and customer experience improvements. **Key Responsibilities:** + ** Strategic Analytics Leadership** + Define and drive the product analytics… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
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