- CH Robinson (Columbus, OH)
- 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
- Huntington National Bank (Akron, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these… more
- US Bank (Cincinnati, OH)
- …articulate risks and their impacts to relevant processes, controls, and strategic initiatives. Candidate must have the knowledge, experience, and leadership ... limited to:** * Overseeing the implementation of US Bank's Financial Crimes Program consistent with regulatory expectations and industry best practices for assigned… more
- US Bank (Cincinnati, OH)
- …tax technical and risk mitigation support for tax planning and strategic business initiatives including monitoring legislative and regulatory changes. This ... for the tax reporting and compliance teams related to specific tax planning, strategic initiatives, and legislative changes. + Collaborate with the SVP Tax Planning… more
- Verint Systems, Inc. (Columbus, OH)
- …an Analyst Relations Manager to help expand and execute a high-impact, strategic analyst relations program . This includes working with the Sr. Director and ... events, and analyst engagement programs via activities including proactive strategic presentations, inbound information requests, and customer interactions. + Work… more
- Verint Systems, Inc. (Columbus, OH)
- … Manager Public Relations to help expand and execute a high-impact, strategic analyst relations program . This includes working with Verint internal business ... + Define and lead PR/media strategy: Execute a comprehensive and strategic PR/media relations strategy to enhance Verint's brand awareness, reputation, and… more
- US Bank (Cincinnati, OH)
- …management and control design** concepts. + Experience in project management, strategic planning, analytical skills. + Knowledge of IT standards, procedures, ... 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 (Cincinnati, OH)
- …the company, including credit, financial, liquidity, market, operational, reputational, strategic , and other risks as appropriate. The Business Risk Professional ... writing skills - Ability to work independently with minimal guidance from manager -Provides analytical and project management in support credit risk management for… more