- CH Robinson (Newark, NJ)
- 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
- Columbia Bank (Fair Lawn, NJ)
- …all business units, including digital banking. In collaboration with the VP, BSA & OFAC Officer, the Manager drives the development and execution of a quality ... to ensure staff development aligns with the Bank's long-term strategic objectives. The Manager also works with...trends and risk indicators to Senior Management to inform strategic decision-making. + Reviews and monitors OFAC … more
- US Bank (Hackensack, NJ)
- …and each other. **Job Description** The Community & Regional Bank Partner Manager is responsible for the overall satisfaction, management, growth and agreement ... **Work with partner to understand bank goals and build strategic action plans to meet both bank and Elavon...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (New York, NY)
- …step ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze and interpret business data using various ... of the product strategy for ExtendPay and Digital Wallets. The Product Manager will collaborate with cross-functional teams within the Product department and across… more
- US Bank (Hackensack, NJ)
- …the group's risk appetite is in alignment with BBCS overall. + Provide strategic direction and leadership to ensure a robust, consistent, and effective underwriting ... practices, business products and services, and ethics. + Demonstrated excellent strategic management and leadership abilities. + Excellent oral and written… more
- US Bank (New York, NY)
- …of banking experience Preferred Skills/Experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to ... 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
- TD Bank (New York, NY)
- …to understand requirements, analyze data, and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities ... of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC … more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- Citigroup (New York, NY)
- …to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the business, combined with a solid ... or business requiring coordination and integration across units. Provides input into strategic decisions affecting job family or function within a region or… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …with tax stakeholders within Operations, Middle Office, Compliance and Regulatory/ Strategic Change to ensure efficiency and compliance for tax-related processes ... relative to the specific area of functional expertise as authorized by the manager + Escalates non-standard or high risk transactions or other activities as… more