- 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
- Fifth Third Bank, NA (Rosemont, IL)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...must have a high level of expertise in BSA/AML, OFAC , USA PATRIOT Act and related regulations, directives and… 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)
- …at-all from Day One. **Job Description** The Account Based Marketing (ABM) Strategy Manager is a strategic marketer responsible for designing and executing ... US Bank's Corporate and Institutional segments. This role blends strategic thinking with hands-on execution, leveraging insights, technology, and cross-functional… 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)
- …communities, and each other. **Job Description** The Transit Business Development Manager will be responsible for identifying and pursuing new business opportunities ... within the Public Sector. This role requires a strategic thinker with a strong understanding of the transit...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is a key member of… more
- US Bank (Chicago, IL)
- …is responsible for the identification, design, development, and execution of strategic sales initiatives. The individual will collaborate with internal teams and ... and mortgage loan officers to review performance and align strategic objectives. + Create and execute strategies that enable...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Walgreens (Deerfield, IL)
- …to enhance the elements of the Anti-Money Laundering (AML) compliance program to ensure compliance with regulations to combat domestic and international ... policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of AML specialists and/or coordinators. Responsible… 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)
- …at-all from Day One. **Job Description** We are seeking an experienced and strategic Money Center Project Manager to lead the identification, design, development ... 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)
- …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