- CH Robinson (Austin, TX)
- 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, ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC ...and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and ... management of Forward's global trade compliance program . As the subject matter expert, you will ensure...This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations,… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** US Bank's Digital Operations Strategic Initiatives team is seeking a Digital Execution Project Manager to ... Data & AI, and other business units to drive strategic priorities forward. The ideal candidate will be comfortable...plans that deliver measurable results. The Digital Execution Project Manager will partner closely with the Digital Execution Lead… more
- Wells Fargo (Irving, TX)
- …with you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join as a leader in Financial Crimes Data, Platforms & Reporting. Learn ... role will balance prioritization of critical tactical solutions with long-term strategic implementations. + Lead complex and unique initiatives to provide solutions… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** We are seeking a detail-oriented and strategic Financial Reporting Manager to lead a team responsible for the ... 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 (Irving, TX)
- …relates to technical skills and career development. Assists with cross-team strategic efforts, influencing decisions to achieve efficient delivery of business value. ... other partner teams to deliver well-engineered experiences that delight customers. + Strategic thinker with thorough knowledge of business strategy and how to align… more
- US Bank (Irving, TX)
- …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
- MUFG (Irving, TX)
- …of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's ... OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- US Bank (Dallas, TX)
- …a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, ... of ABL or Commercial Underwriting experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to industry… more
- US Bank (Irving, TX)
- …the adoption of value-added services (VAS). This role is ideal for a strategic , hands-on product leader with deep expertise in AI, payment processing, cloud, data, ... ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze, and interpret business data using various… more