- CH Robinson (Columbus, OH)
- 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
- Huntington National Bank (Columbus, 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 (Cincinnati, OH)
- …engineering teams while collaborating with agile teams. As a Technical Product Manager , you will: -Aligns the strategic vision with cross-functional stakeholders ... and optimization **About the team/products:** We are seeking a strategic and innovative Senior Technical Product Manager ...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** ISS Governance, Risk & Controls is seeking an experienced Risk Manager specializing in securing AI. This role will be expected to dig deep ... AI use cases. Candidates will partner with Information Security program ownership & Enterprise development teams to support the... ownership & Enterprise development teams to support the strategic adoption of AI, keeping in mind the security… more
- US Bank (Cincinnati, OH)
- …**Job Description** Summary The Operations Platforms Management team is seeking a Portfolio Manager that will help to enable consistent ways of working and enhance ... individual will need to be skilled at understanding the strategic goals of the team while being well versed...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** The Technical Portfolio Manager is responsible for managing products aligned to the Dealer Services portfolio. ... Agile, Product Management, Scrum Methodology, and DevOps best practices to ensure strategic alignment and delivery excellence. Initial assignment will be to an… more
- KeyBank (Brooklyn, OH)
- …to get things done through formal channels and informal networks. + Knowledge of AML/ OFAC Program and related regulatory requirements. + PC Skills, (ie, MS Word, ... and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and… more
- US Bank (Cincinnati, OH)
- …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
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