- CH Robinson (Kansas City, MO)
- 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
- US Bank (Overland Park, KS)
- …large and complex portfolio of commercial loans - Strong leadership and strategic management skills - Excellent verbal and written communication skills - ... 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
Recent Jobs
-
Central Supply Clerk
- National Health Care Associates (Marlborough, MA)
-
MFLC Counselor: Short Term or As Needed Coverage, Mountain Home
- Leidos (Meridian, ID)
-
Phlebotomy Tech III
- Prime Healthcare (Mesquite, TX)