- CH Robinson (Chicago, IL)
- 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
- Synchrony (Chicago, IL)
- … strategic thought leadership regarding the following components of the BSA/AML/ OFAC program : Sanctions and Watchlist Screening, 314(a) and (b) compliance, ... culture events._** **Essential Functions/Responsibilities:** With respect to the following BSA/AML/ OFAC program elements: Sanctions and Watchlist Screening,… more
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening, the Manager is...flags and US (eg, Bank Secrecy Act (BSA), FinCEN, OFAC ), Canadian (SEMA, JVCFOA), and International (EU, UN) regulatory… more
- US Bank (Chicago, IL)
- …you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support function for lines of ... as new or expanded products, new technologies, new third-party relationships, and strategic initiatives. Expected to oversee and manage these projects to ensure… more
- US Bank (Naperville, IL)
- …The US Bank Freight Product Team is currently seeking a customer-driven Product Manager to ideate, execute and oversee the strategic product management of ... evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze and interpret business...by combining the voice of the customer with your strategic thinking skills, don't apply. But if all the… more
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is a key member of… more
- US Bank (Chicago, IL)
- …management and control design** concepts. + Experience in project management, strategic planning, analytical skills. + Knowledge of IT standards, procedures, ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Naperville, IL)
- …you excel at-all from Day One. **Job Description** We are seeking a dynamic and strategic leader to serve as the **Director of Product & National Sales** for our ... with the drive and leadership of a **National Sales Manager ** . The ideal candidate will be responsible for...cash management solutions to merchants nationwide. **Key Responsibilities:** + ** Strategic Leadership:** + Report directly to the Head of… more
- US Bank (Chicago, IL)
- …a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, ... of ABL or Commercial Underwriting experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to industry… more