- CH Robinson (Washington, DC)
- 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …(FCM) Department, reporting directly to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible for managing all aspects of AML ... **Job Description** **Summary of the Position:** The AML Program Governance Manager will be a...execute other strategic initiatives, process improvements and program enhancements for the AML and OFAC .… more
- US Bank (St. Paul, MN)
- …to a Senior Manager , you will shape, manage, and deliver on strategic initiatives for US Bank's Operations with an emphasis on mortgage Default and Performing ... at-all from Day One. **Job Description** Role Summary: The Strategic Execution (SE) team for US Bank Operations is...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Minneapolis, MN)
- …execution, and closure of designated strategic programs across the bank. The ** Strategic Project Manager ** plays a critical role in aligning projects with ... meaningful outcomes that are dedicated to growth and excellences of US Bank. Strategic Project Manager manages enterprise projects, leading multiple medium to… more
- Huntington National Bank (Akron, 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 (Hopkins, MN)
- …variety of administrative and staff support services for an assigned group or manager . Other duties may include collects and interprets data to produce reports; ... 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
- 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
- Byline Bank (Chicago, IL)
- …+ Monitors regulatory changes as they relate to the BSA/AML and OFAC program . Provides updates and recommendations to ensure necessary actions ... implementing and administering all aspects of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This...coaches, and motivates staff to meet performance, service, and strategic goals. Fosters a team driven by service and… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** The Partnership Development Team Manager leads Elan's partnership development efforts with the largest in market bank ... this market. Elan offers an outsourced agent credit card program to over 1,200 financial institutions today. Thru Elan's...sales, the ability to motivate others and a strong strategic insight to driving success into the future. This… more
- US Bank (Irvine, CA)
- …Rewards all in one Product. **Two Project Managers available:** We're looking for a strategic **Payments Product Manager ** to help us with our Canadian expansion ... toward parity in Canada. Secondly, we're looking for a strategic **Transactions Product Manager ** who has a...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more