- 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
- US Bank (New York, NY)
- …One. **Job Description** We have an exciting opportunity for an experienced Relationship Manager to come and support new business development for the Middle Market ... new clients, as well as retain and expand existing relationships. The Relationship Manager will take a consultative approach to selling bank products and services to… more
- US Bank (Hackensack, NJ)
- …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
- 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
- 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
- US Bank (New York, NY)
- …the adoption of value-added services (VAS). This role is ideal for a strategic , hands-on product leader with deep expertise in AI, payment processing, cloud, data, ... ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze, and interpret business data using various… more