- 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, ... 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
- Citigroup (Washington, DC)
- …the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions...and clear manner; providing direction and guidance on the program . + Acting as an Economic Sanctions Subject Matter… more
- US Bank (Washington, DC)
- …and defining ISS response to business line requests. They will focus on strategic technology efforts like Cloud adoption and AI platform to define secure platforms, ... to architect an auditable control. -ISACA Certified Information Security Manager -Certified Information Systems Auditor -Certified Information System Security… more
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