- 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, ... 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
- TD Bank (Vienna, VA)
- …and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program ... , including satisfaction of US specific requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance...to effectively report on the status of the FCRM program + Delivers relevant subject matter expertise and FCRM… more