- 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, ... 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
- 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)
- …understands prepaid product structures, prepaid industry infrastructure and roles (issuer, program manager , processor), client relationships and the unique risk ... Approval Tool (CAT), collaborating and partnering with TPS personnel on prepaid strategic initiatives to ensure risk requirements and mitigation is addressed. **KEY… more
- US Bank (Chicago, IL)
- …at-all from Day One. **Job Description** We are seeking an experienced Partnerships Manager to lead and expand our relationship network across the travel industry. ... In this role, you will build and optimize strategic partnerships with hotels, car rental agencies, airlines, and...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… 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 (Chicago, IL)
- …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
- BMO Financial Group (Chicago, IL)
- A seasoned AML professional with expertise in all aspects of OFAC Compliance and experience managing a team of investigators who review moderate to complex sanctions ... the implementation, maintenance and administration of a specific compliance program . Coordinates and performs risk assessment, monitoring, testing and surveillance… more
- Google (Chicago, IL)
- …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
- US Bank (Chicago, IL)
- …our customers, our communities, and each other. **Job Description** The Client Account Manager /Executive is the strategic face of Elavon to the client, ... book of National accounts, including maintenance, growth, increased profitability, strategic direction, overall client satisfaction, and contract renewals. Consults… more