- CH Robinson (Juneau, AK)
- 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
- US Bank (Atlanta, GA)
- …with our customers, our communities, and each other. **Job Description** Provide strategic financial support related to all CapEx projects sponsored by or involving ... 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
- Fifth Third Bank, NA (Rosemont, IL)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...must have a high level of expertise in BSA/AML, OFAC , USA PATRIOT Act and related regulations, directives and… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... applicable to international business activity, including Office of Foreign Assets Control ( OFAC ) and Foreign Corrupt Practices Act (FCPA). + Prepare and submit… more
- Xylem (Charlotte, NC)
- …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
- US Bank (Hopkins, MN)
- …of our technology initiatives. **Responsibilities:** In this opportunity as Content and Engagement Program Manager , you will be responsible for the following: + ... at-all from Day One. **Job Description** US Bank is seeking a skilled Program /Project Manager with exceptional IT project management process and methodologies… more
- US Bank (Gresham, OR)
- …business demand in Credit Card Processing. **What you will do:** As a Group Program Manager , you will align stakeholder priorities within a program ... of work and collaborating with key stakeholders on the program and working with cross-functional teams. Key skills include...both the technical aspects of a product and the strategic goals of the organization. The individual should be… more
- US Bank (Minneapolis, MN)
- …Description** **U.S. Bank Corporate Payment Systems is seeking a Product Delivery Program /Project Manager with strong strategic and technical experience ... technology in the corporate payments space.** **The** **Product Delivery Program /Project Manager ** **will drive the end-to-end launch...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Atlanta, GA)
- …and each other. **Job Description** US Bank is seeking an accomplished Senior Program /Portfolio Manager with strong strategic and enterprise project ... + Ensures project governance is established and observed. Constructs program reporting and tracking framework and benchmarks. + Escalates...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… 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
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** The Strategy Manager role will work closely with senior leadership to identify and analyze business ... opportunities, develop strategic plans, and ensure the successful execution of these...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)
- …at-all from Day One. **Job Description** The Account Based Marketing (ABM) Strategy Manager is a strategic marketer responsible for designing and executing ... US Bank's Corporate and Institutional segments. This role blends strategic thinking with hands-on execution, leveraging insights, technology, and cross-functional… more
- US Bank (Chicago, IL)
- …at-all from Day One. **Job Description** We are seeking an experienced Partnerships Manager to lead and expand our relationship network across the travel industry. ... In this role, you will build and optimize strategic partnerships with hotels, car rental agencies, airlines, and...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- PNC (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
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... key stakeholders to advocate for the customer and ensures the execution of strategic goals + Prepares and/or provides guidance for front line associates about sales… more
- US Bank (Cincinnati, OH)
- …tax technical and risk mitigation support for tax planning and strategic business initiatives including monitoring legislative and regulatory changes. This ... for the tax reporting and compliance teams related to specific tax planning, strategic initiatives, and legislative changes. + Collaborate with the SVP Tax Planning… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** **Regulatory Exam Manager ** The Regulatory Exam Team oversees and implements the Bank's formal examination ... management program to ensure a consistent approach across the enterprise....through the course of regulatory exams. The Regulatory Exam Manager implements the exam management process, which may include:… more
- US Bank (San Francisco, CA)
- …solutions + Dedicated loan professionals The Commercial Real Estate West Region Manager is responsible for commercial real estate relationship management offices in ... appropriate growth of balance sheet and revenue. + Provide strategic direction and leadership to team leaders and relationship...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Owensboro, KY)
- …communities, and each other. **Job Description** The Transit Business Development Manager will be responsible for identifying and pursuing new business opportunities ... within the Public Sector. This role requires a strategic thinker with a strong understanding of the transit...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Portland, OR)
- …One. **Job Description** Reporting to the Lead National COI and Consumer Engagement Manager and part of the National Diverse Markets & Affordable Lending team, this ... with partners as necessary to review performance and drive strategic objectives + Build and support reporting requirements to...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
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