- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm Apply ... Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,...play a critical role in supporting their Financial Crimes Program . This position is responsible for executing and overseeing… more
- Micron Technology, Inc. (Boise, ID)
- …and mitigate compliance risks. Micron Technology is seeking a highly experienced and strategic Global Trade Compliance Senior Manager to lead and enhance import ... entry processes, and post-entry reviews. + Lead the Duty Drawback Program , Importer Self-Assessment (ISA) participation, and duty deferral and mitigation programs.… more
- Regions Bank (Atlanta, GA)
- …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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ... seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for our...debit, credit, or prepaid card). The role is highly strategic and operational, requiring the manager to… more
- US Bank (Knoxville, TN)
- …cross-functional transformation initiatives within Merchant Payment Services. + Serve as a Program and Project Manager , leading initiatives from concept through ... you excel at-all from Day One. **Job Description** The Strategic Execution Senior Consultant plays a pivotal role in...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Washington, DC)
- …contribute toward the success of our technology initiatives. The Program Manager will be responsible for the strategic oversight, governance, and execution ... One. **Job Description** US Bank is seeking an accomplished Program /Project Manager Consultant with strong strategic...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Verint Systems, Inc. (Augusta, ME)
- …of Job Function:** As a key member of Professional Services, the role of the Program Manager is to serve as a customer advocate and is responsible for ... managing a diverse portfolio of strategic or enterprise programs requiring the implementation and enablement...throughout the program life cycle. Additionally, the Program Manager is responsible for building and… more
- Xylem (Houston, TX)
- …trade master data, HS/ECCN assignment, and trade control modules. High Impact Behaviors: * Strategic Decision Making: A manager must be able to assess complex ... through innovative and sustainable solutions. Job Summary: The Trade Compliance Manager leads Xylem's regional trade compliance function, ensuring adherence to all… 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 (Los Angeles, CA)
- * 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
- Skyworks (Irvine, CA)
- Export Compliance Manager Apply now " Date:Oct 29, 2025 Location: Irvine, CA, US Company: Skyworks If you are looking for a challenging and exciting career in the ... 76460 Description The Export Compliance Managerwill play a key strategic and leadership role in supporting all aspects of...supporting all aspects of the company's global trade compliance program , with a primary focus on export control and… 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 ... payment needs. **About the Role:** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity to contribute to… 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
- US Bank (Minneapolis, MN)
- …risk reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment and operational ... at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance...of WCIB/ICG in a consistent manner. In addition to program oversight, this leader will be tasked with organizational… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance professionals as part of the ... team within the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control activities are conducted… more
- Teledyne (Stillwater, OK)
- …being on a team that wins. **Job Description** The Trade Compliance Manager , Detection is responsible for leading the successful implementation of trade compliance ... compliance related regulations impacting the business. The Trade Compliance Manager will serve as the primary trade compliance liaison...unique partnership with Teledyne businesses is part of our strategic plan to make compliance a strategic … more
- US Bank (Naperville, IL)
- …what you excel at-all from Day One. **Job Description** **The Account Manager establishes and maintains great working relationships with assigned business accounts, ... serving as the main day-to-day contact between program administrators or relationship managers. They answer, research, and resolve operational problems experienced… more
- US Bank (Cincinnati, OH)
- …by a comprehensive suite of customized private banking products. The WBS Relationship Manager plays a key role in supporting strategic wholesale partnerships by ... a full array of tailored private banking solutions. The WBS Relationship Manager is responsible for driving engagement and deepening relationships with third-party… more
- US Bank (Minneapolis, MN)
- …and the Program Management Office to ensure seamless coordination and strategic alignment. + Serve as the primary interface with internal clients on governance ... Corporate Real Estate (CRE) Project Management Governance Leader to drive strategic oversight and operational excellence across our retail branch project pipeline.… more
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