• Strategic Program Manager…

    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
    CH Robinson (07/08/25)
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  • Manager , Systems & Technology (BSA/AML…

    Navy Federal Credit Union (Vienna, VA)
    Overview The Manager , Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, ... and/or supervisors. Support executive management in developing and executing strategic plans. Responsibilities + Identify and resolve operational and performance… more
    Navy Federal Credit Union (07/10/25)
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  • Manager , US Sanctions Advisory

    TD Bank (Vienna, VA)
    …aligned to specific lines of business to act as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal ... written communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert… more
    TD Bank (07/22/25)
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  • Analyst Relations Manager

    Verint Systems, Inc. (Annapolis, MD)
    …an Analyst Relations Manager to help expand and execute a high-impact, strategic analyst relations program . This includes working with the Sr. Director and ... events, and analyst engagement programs via activities including proactive strategic presentations, inbound information requests, and customer interactions. + Work… more
    Verint Systems, Inc. (04/26/25)
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  • Sr. Manager Public Relations

    Verint Systems, Inc. (Annapolis, MD)
    … Manager Public Relations to help expand and execute a high-impact, strategic analyst relations program . This includes working with Verint internal business ... + Define and lead PR/media strategy: Execute a comprehensive and strategic PR/media relations strategy to enhance Verint's brand awareness, reputation, and… more
    Verint Systems, Inc. (04/26/25)
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  • Manager , Sanctions Advisory

    TD Bank (Vienna, VA)
    …and antiboycott related matters across the bank. **Job Description Summary:** The Manager , Financial Crime Risk Management role leads and develops a team of ... services. This role supports the development and maintenance of TD's FCRM program , including assigning workflow to analysts, providing governance and support, and… more
    TD Bank (07/22/25)
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  • Sr Business Analyst (US)

    TD Bank (Vienna, VA)
    …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... role will also support business architecture and data strategy teams with strategic developments in data and technology deployments. **Job Description Summary:** The… more
    TD Bank (07/20/25)
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  • Senior Financial Crime Risk Analyst -Global…

    TD Bank (Vienna, VA)
    …business and operating units across the bank. GSA is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program ... , including satisfaction of US specific requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance...to effectively report on the status of the FCRM program + Delivers relevant subject matter expertise and FCRM… more
    TD Bank (07/22/25)
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