- 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
- Byline Bank (Chicago, IL)
- …+ Monitors regulatory changes as they relate to the BSA/AML and OFAC program . Provides updates and recommendations to ensure necessary actions ... implementing and administering all aspects of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This...coaches, and motivates staff to meet performance, service, and strategic goals. Fosters a team driven by service and… 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)
- …ahead of evolving economic, technological, and customer needs. As a Product Manager , you will: -Identify, analyze and interpret business data using various kinds ... they manage finances, make decisions, and grow. We're looking for a Senior Product Manager to inform the future of small business banking. This role will focus on… more
- US Bank (Chicago, IL)
- …Day One. **Job Description** We are seeking a proactive, systems-minded Process Excellence Manager to help optimize and evolve the way work flows across our ... tool changes are proposed, evaluated, and approved. + Apply strategic evaluation (impact, effort, cross-functional implications) for decisioning, escalating as… more
- US Bank (Chicago, IL)
- …Bank engineering teams while collaborating with agile teams. As a Technical Product Manager , you will: + Aligns the strategic vision with cross-functional ... Day One. **Job Description** Technical Product Managers at US Bank oversee the strategic product management for an assigned technical product line(s) in support of… more
- US Bank (Chicago, IL)
- …portfolio including connection to roadmap, Objectives and Key Results, and strategic investments. **Product Strategy, Vision, and Planning** + Pulls from market ... go to market approach, and value propositions). + Aligns this strategic vision with cross-functional stakeholders to shape product roadmap, investment areas… 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
- US Bank (Chicago, IL)
- …laws and regulations for Payments issuing products. Reviews marketing materials, strategic business line changes, vendor assessments, etc. Is actively involved in ... new/amended regulatory requirements, industry trend and banking operations. - Miscellaneous strategic initiative and project management support. REQUIRED - 6+ years… more
- US Bank (Chicago, IL)
- …relates to technical skills and career development. Assists with cross-team strategic efforts, influencing decisions to achieve efficient delivery of business value. ... 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 (Chicago, IL)
- …all levels of professional and managers across the enterprise. + Provide strategic direction and vision for incident management processes. Assist in identifying new ... self-motivated and collaborative in your approach **Summary** As a Senior Major Incident Manager , you are a hands-on, seasoned IT professional who can keep calm in… more