- 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)
- …of Contact (POCs) and work together to ensure a robust and effective BSA/AML and OFAC Program + Oversee BSA/AML and OFAC Quality Assurance operations over ... to ensure the affiliates maintain sustainable, effective, and efficient BSA/AML and OFAC Compliance Programs. Provide tactical and strategic assistance to… more
- Xylem (Washington, DC)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The ** Program Manager - Trade Compliance** will play a key role ... in supporting the strategic and operational effectiveness of the trade compliance team....compliance, with at least 3-5 years in project or program management roles. + Proven track record managing multi-phase… more
- Wells Fargo (Mclean, VA)
- … Manager will serve as a subject matter expert for the Global Sanctions program . In addition, the Senior Manager will also be responsible for making ... role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization within Financial...risk control development. + Lead a team by making strategic decisions to resolve highly complex issues to meet… more
- US Bank (Washington, DC)
- …US Bank is seeking a highly motivated and experienced Public Policy Manager to join our growth-oriented government relations team. A successful candidate will ... be responsible for developing and executing the company's engagement on strategic financial services policy priorities. The Public Policy Manger will establish… more
- US Bank (Washington, DC)
- …impact the company, including credit, financial, liquidity, market, operational, reputational, strategic , and other risks as appropriate. The Business Risk ... Manager will partner with leaders in their assigned Line...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Google (Washington, DC)
- …reporting related to economic sanctions regulations, contributing to Google's sanctions compliance program . The US base salary range for this full-time position is ... and other stakeholders across the organization. + Contribute to the strategic development and maintenance of sanctions operations policies, procedures, and workflows… more