- US Bank (Atlanta, GA)
- …communities, and each other. Job Description US Bank is seeking an accomplished Program /Portfolio Manager with strong strategic and enterprise project ... Agile framework. Ensures project governance is established and observed. Constructs program reporting and tracking framework and benchmarks. Escalates issues and… more
- Snyder Industries (West Chicago, IL)
- …and service to its customers. Job Summary The Global Trade and Compliance Manager is responsible for leading and maintaining Tank Holding's global trade compliance ... program . This role oversees all compliance functions related to...export/import controls, and internal policies. The role also includes strategic and operational responsibility for international logistics, including carrier… more
- US Bank (Los Angeles, CA)
- …Description The US Bank Gaming Division is looking for an experienced Relationship Manager to provide corporate coverage to a large portfolio of gaming clients. This ... markets and corporate products. Through consistent client interaction, the Relationship Manager should be able to identify appropriate bank products and services… more
- US Bank (Dallas, TX)
- …their financial and operational goals. ICG is looking for an experienced Relationship Manager to join our Mid-Cap and Community Banks Division. This position will ... as well as retain and expand relationships with existing customers. The Relationship Manager will sell appropriate bank products and services to those prospects and… more
- MUFG Bank, Ltd. (Irving, TX)
- …of AML Transaction Monitoring Scenario Development and Data Analysis. Support large strategic optimization and segmentation program to enhance and tune MUFG's ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. Prior experience designing compliance program… more
- City National Bank of Florida (Miami, FL)
- …adherence to all federal and state banking laws. This role requires a strategic leader with deep expertise in financial regulations, risk management, and operational ... will be responsible for supporting all aspects of the Consumer Compliance program and supervising subordinates to ensure the completion of all daily activities… more
- Tri counties bank (San Francisco, CA)
- …new business prospect in conjunction with the strategic business development program . Partner with Branch Manager to develop and implement promotional sales ... sales records and regularly reviews sales results with Branch Manager and prepare an action plan taking appropriate steps...but not limited to Bank Secrecy Act (SARs, CIP, OFAC ), Information Security (GLBA), Identity Theft Red Flags, Financial… more
- CH Robinson (Louisville, KY)
- 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
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** US Bank is seeking a Sourcing Manager with vendor management and contractual negotiation experience to contribute toward the ... plans, standards, and procedures that will add value to strategic vendor relationships and mitigates any risks to the...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Huntington National Bank (Columbus, 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
- Santander US (Miami, FL)
- …Transformation and will help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program . A strategic leader with deep BSA/AML and OFAC ... and has a significant impact on the BSA/AML and OFAC program as well as the viability...to document, track, and validate treatment of BSA/AML and OFAC implications arising from new products, strategic … more
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The ** Program Manager - Trade Compliance** will play a key role ... in supporting the strategic and operational effectiveness of the trade compliance team....compliance, with at least 3-5 years in project or program management roles. + Proven track record managing multi-phase… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects of transaction tax compliance and delivering ... identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational… more
- Entrust (Shakopee, MN)
- …success and help us anticipate the future. We're looking for a **Trade Compliance Manager ** The Trade Compliance Manager - US is responsible for implementing, ... aspects of the US export control and trade compliance program , with a primary focus on US export regulations...full adherence to applicable US laws-including EAR, ITAR, and OFAC -while maintaining a strong understanding of global trade compliance… more
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening, the Manager is...flags and US (eg, Bank Secrecy Act (BSA), FinCEN, OFAC ), Canadian (SEMA, JVCFOA), and International (EU, UN) regulatory… more
- Forward Air (Dallas, 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
- American Express (New York, NY)
- …Issuers and Acquirers in more than 170 markets worldwide. We are driving a strategic , multi-year Enterprise Payments program to bring all payments together into ... evolving payment needs. **About the Role** This newly created role of Manager , Enterprise Payments Network Management is an exciting opportunity to contribute to… more
- American Express (New York, NY)
- …Issuers and Acquirers in more than 170 markets worldwide. We are driving a strategic , multi-year Enterprise Payments program to bring all payments together into ... payment needs. **About the Role** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity to contribute to… more
- US Bank (St. Louis, MO)
- …you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support function for lines of ... as new or expanded products, new technologies, new third-party relationships, and strategic initiatives. Expected to oversee and manage these projects to ensure… more
