• Strategic Program Manager…

    CH Robinson (Louisville, KY)
    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
    CH Robinson (07/08/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Birmingham, AL)
    …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks… more
    Regions Bank (07/18/25)
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  • Strategic Sourcing Manager

    US Bank (Minneapolis, MN)
    …at-all from Day One. **Job Description** US Bank is seeking a Sourcing Manager with vendor management and contractual negotiation experience to contribute toward the ... plans, standards, and procedures that will add value to strategic vendor relationships and mitigates any risks to the...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
    US Bank (07/29/25)
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  • Strategic Sourcing Manager

    US Bank (Minneapolis, MN)
    …line net profitability. - Consults with internal customers, vendors and other strategic sourcing staff and provides advice and guidance on the most efficient ... 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 (07/31/25)
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  • AML Product Manager : Customer Due…

    Huntington National Bank (Austin, TX)
    …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
    Huntington National Bank (08/01/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (Chicago, IL)
    … strategic thought leadership regarding the following components of the BSA/AML/ OFAC program : Sanctions and Watchlist Screening, 314(a) and (b) compliance, ... culture events._** **Essential Functions/Responsibilities:** With respect to the following BSA/AML/ OFAC program elements: Sanctions and Watchlist Screening,… more
    Synchrony (07/31/25)
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  • Director, AML Change Advisory Governance

    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
    Santander US (07/03/25)
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  • Trade Compliance Program Manager

    Xylem (Miami, FL)
    …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The ** Program Manager - Trade Compliance** will play a key role ... in supporting the strategic and operational effectiveness of the trade compliance team....compliance, with at least 3-5 years in project or program management roles. + Proven track record managing multi-phase… more
    Xylem (07/08/25)
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  • Sales and Use Tax Senior Manager

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects of transaction tax compliance and delivering ... identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational… more
    Wells Fargo (07/29/25)
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  • Trade Compliance Manager

    Entrust (Shakopee, MN)
    …success and help us anticipate the future. We're looking for a **Trade Compliance Manager ** The Trade Compliance Manager - US is responsible for implementing, ... aspects of the US export control and trade compliance program , with a primary focus on US export regulations...full adherence to applicable US laws-including EAR, ITAR, and OFAC -while maintaining a strong understanding of global trade compliance… more
    Entrust (07/18/25)
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