- CH Robinson (Juneau, AK)
- 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, ... limited to, the following: + Create, maintain, and update program documentation for both global and OFAC ...update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance… more
- US Bank (Atlanta, GA)
- …with our customers, our communities, and each other. **Job Description** Provide strategic financial support related to all CapEx projects sponsored by or involving ... 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
- Fifth Third Bank, NA (Rosemont, IL)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...must have a high level of expertise in BSA/AML, OFAC , USA PATRIOT Act and related regulations, directives and… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... applicable to international business activity, including Office of Foreign Assets Control ( OFAC ) and Foreign Corrupt Practices Act (FCPA). + Prepare and submit… more
- Xylem (Charlotte, NC)
- …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
- US Bank (Hopkins, MN)
- …of our technology initiatives. **Responsibilities:** In this opportunity as Content and Engagement Program Manager , you will be responsible for the following: + ... at-all from Day One. **Job Description** US Bank is seeking a skilled Program /Project Manager with exceptional IT project management process and methodologies… more
- US Bank (Gresham, OR)
- …business demand in Credit Card Processing. **What you will do:** As a Group Program Manager , you will align stakeholder priorities within a program ... of work and collaborating with key stakeholders on the program and working with cross-functional teams. Key skills include...both the technical aspects of a product and the strategic goals of the organization. The individual should be… more
- US Bank (Atlanta, GA)
- …and each other. **Job Description** US Bank is seeking an accomplished Senior Program /Portfolio Manager with strong strategic and enterprise project ... + Ensures project governance is established and observed. Constructs program reporting and tracking framework and benchmarks. + Escalates...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** The Strategy Manager role will work closely with senior leadership to identify and analyze business ... opportunities, develop strategic plans, and ensure the successful execution of these...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… 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
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