- CH Robinson (Des Moines, IA)
- 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
- Zions Bancorporation (Midvale, UT)
- … programs to ensure OFAC compliance. . Be responsible for program management, strategic planning, operational, and advisory functions. . Coordinate the ... opportunity. We are currently seeking an **_OFAC (Office of Foreign Assets Control) Manager /Officer_** to join our team in-office in either Midvale, UT; Phoenix, AZ;… more
- 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
- Huntington National Bank (Minnetonka, MN)
- …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
- University Corporation for Atmospheric Research (Boulder, CO)
- …EAR, OFAC , FCPA). + Experience managing an export classification program , including filing licenses, TAAs, voluntary disclosures, and commodity jurisdictions. + ... job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance ...Export Compliance + Develops and manages the export compliance program to ensure compliance with the International Traffic in… more
- Astronics (Kirkland, WA)
- …(EAR), and the regulations enforced by the Office of Foreign Assets Control ( OFAC ). They will be responsible for providing strategic guidance in navigating ... Trade Compliance Manager (2025-082) Astronics Subsidiary Astronics Advanced Electronic Systems...to the organization's processes. **DUTIES & RESPONSIBILITIES** **Export Compliance Program Management:** + Manage the company's trade compliance … more
- 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
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and ... management of Forward's global trade compliance program . As the subject matter expert, you will ensure...This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations,… more
- City National Bank (Newark, DE)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... of the department, so its focus can be on the long-term, more strategic activities of the department and its function. Responsible for all projects assigned… 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 (Albuquerque, NM)
- …what you excel at-all from Day One. **Job Description** The Partner Relationship Manager will lead strategic engagement and growth initiatives across the ... the ability to build deep relationships. The role requires a confident, strategic professional who can influence all necessary parties, conceptualize strategies and… more
- TD Bank (Vienna, VA)
- …+ 10+ years experience **Preferred Qualifications:** + Experience in a sanction compliance program and good working knowledge of OFAC and international sanctions ... Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Business Oversight - Sanctions Advisory TDS… more
- US Bank (St. Louis, MO)
- …on lower tier requests to gain investor consent. The Syndications Senior Fund Manager will lead various strategic initiatives to drive operational efficiency for ... ultimate focus on business retention. The Syndications Senior Fund Manager will primarily focus on LIHTC/NMTC Funds and will...of the box' - Ability to lead and drive strategic initiatives/ special projects with multiple stakeholders with minimal… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** ISS Governance, Risk & Controls is seeking an experienced Risk Manager specializing in securing AI. This role will be expected to dig deep ... AI use cases. Candidates will partner with Information Security program ownership & Enterprise development teams to support the... ownership & Enterprise development teams to support the strategic adoption of AI, keeping in mind the security… more
- Oura (San Francisco, CA)
- …Compliance Manager to support building and scaling our international trade compliance program . This role will balance strategic initiatives - such as tariff ... What You'll Do + Partner closely with the Senior Global Trade Compliance Manager to execute strategic trade initiatives, including tariff mitigation strategies,… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... key stakeholders to advocate for the customer and ensures the execution of strategic goals + Prepares and/or provides guidance for front line associates about sales… more
- US Bank (Hopkins, MN)
- …at-all from Day One. **Job Description** US Bank is seeking a Software Engineering Manager for our Financial Crimes - KYC (know your customer) team with exceptional ... the success of our technology initiatives. The Software Engineering Manager will lead a team in the support and...and career development as well as assisting with cross-team strategic efforts, influencing decisions to achieve efficient delivery of… more
- US Bank (Cincinnati, OH)
- …**Job Description** Summary The Operations Platforms Management team is seeking a Portfolio Manager that will help to enable consistent ways of working and enhance ... individual will need to be skilled at understanding the strategic goals of the team while being well versed...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Brookfield, WI)
- …Bank engineering teams while collaborating with agile teams. As a Technical Product Manager , you will: + Aligns the strategic vision with cross-functional ... Day One. **Job Description** Technical Product Managers at US Bank oversee the strategic product management for an assigned technical product line(s) in support of… more
- US Bank (New York, NY)
- …One. **Job Description** We have an exciting opportunity for an experienced Relationship Manager to come and support new business development for the Middle Market ... new clients, as well as retain and expand existing relationships. The Relationship Manager will take a consultative approach to selling bank products and services to… more