- 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
- 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
- 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. (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
- TD Bank (Vienna, VA)
- …Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed by QA Management in line with the standards set forth by ... financial services industry. + Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements, with particular focus on the Risk Assessment… more