- CH Robinson (Milwaukee, WI)
- 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
- US Bank (Brookfield, WI)
- …the portfolio management process to ensure decisions are in line with company strategic and financial goals on an ongoing basis, working with cross functional ... 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
- BMO Financial Group (Brookfield, WI)
- …role in supporting the AML Office by ensuring compliance with training program requirements, maintaining accurate staffing data, and assisting with audit and ... related to the area of responsibility, especially AML and OFAC . + Knowledge and understanding of AML operations business,...achieve business objectives. + Assists in the development of strategic plans. + Identifies emerging issues and trends to… more