- CH Robinson (Pittsburgh, PA)
- 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …(FCM) Department, reporting directly to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible for managing all aspects of AML ... **Job Description** **Summary of the Position:** The AML Program Governance Manager will be a...execute other strategic initiatives, process improvements and program enhancements for the AML and OFAC .… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Pension Plan Paying Agent Operations Manager Sr. within PNC's Asset Management Group organization, you will be based in ... Pittsburgh, PA. Ideally the Pension Plan Paying Agent Operations Manager Sr. will be located in Pittsburgh. A subset...job and ensuring they route to the Print Center, OFAC Scanning, establishing and maintaining payer, payee and payment… more