- 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
- US Bank (Chicago, IL)
- …what you excel at-all from Day One. **Job Description** US Bank's Digital Operations Strategic Initiatives team is seeking a Digital Execution Project Manager to ... Data & AI, and other business units to drive strategic priorities forward. The ideal candidate will be comfortable...plans that deliver measurable results. The Digital Execution Project Manager will partner closely with the Digital Execution Lead… more
- US Bank (Chicago, IL)
- …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
- US Bank (Chicago, IL)
- …at-all from Day One. **Job Description** The Senior Corporate Real Estate Transaction Manager will focus on all asset types and transaction types for a complex, ... diversity of US Bank's real estate portfolio, the Real Estate Transaction Manager may support asset acquisitions, third-party leasing, and subleasing, as well as,… more
- US Bank (Chicago, IL)
- …excel at-all from Day One. **Job Description** We are seeking a detail-oriented and strategic Financial Reporting Manager to lead a team responsible for the ... 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
- BMO Financial Group (Chicago, IL)
- …role in supporting the AML Office by ensuring compliance with training program requirements, maintaining accurate staffing data, and assisting with audit and ... related to the area of responsibility, especially AML and OFAC . + Knowledge and understanding of AML operations business,...achieve business objectives. + Assists in the development of strategic plans. + Identifies emerging issues and trends to… more
- CIBC (Chicago, IL)
- …in anti-money laundering through advanced data analytics, technology, and strategic transformation. The team enhances the bank's capabilities in transaction ... of financial crime prevention. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Sr. Consultant is a key member… more
- US Bank (Chicago, IL)
- …of Project Management (ADPM). The ADPM manages a team of project manager /underwriters that negotiate, structure, underwrite, and close equity and debt investments ... LIHTC, RETC, HTC and/or NMTC preferred - Well-developed leadership abilities and strategic management skills - Effective verbal and written communication skills -… 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