- Usaa (Charlotte, NC)
- …for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In ... strategy. Understands and supports the execution of the business intelligence strategic plan and partners with the business on determining compliant support… more
- Navy Federal Credit Union (Pensacola, FL)
- …AVP and Manager to consider strategies and planning to ensure the BSA/AML / OFAC Program continues to meet Navy Federal's growth and emerging threats + Assist ... regulatory changes and industry best practices. Provide tactical and strategic assistance to BSA/AML and OFAC Compliance...changes on BSA/AML processes and rules + Assist with OFAC Program as requested + Perform supervisory/managerial… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening ... program , ensuring compliance with international trade regulations and internal...reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model performance reviews, and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ... seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for our...debit, credit, or prepaid card). The role is highly strategic and operational, requiring the manager to… more
- Astronics (Kirkland, WA)
- …(EAR), and the regulations enforced by the Office of Foreign Assets Control ( OFAC ). They will be responsible for providing strategic guidance in navigating ... Trade Compliance Manager (2025-082) Astronics Subsidiary Astronics Advanced Electronic Systems...to the organization's processes. **DUTIES & RESPONSIBILITIES** **Export Compliance Program Management:** + Manage the company's trade compliance … more
- City National Bank (Newark, DE)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... of the department, so its focus can be on the long-term, more strategic activities of the department and its function. Responsible for all projects assigned… more
- Regions Bank (Hoover, AL)
- …management experience **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Scaled Agile SAFe Program Consultant (SPC) ... section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most… more
- Microsoft Corporation (Washington, DC)
- …and build longer term plans to address emerging regulatory measures. You will take a strategic view in driving beyond the day to day and help to build a robust ... functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC , and Microsoft screening operations + Partners with global business stakeholders… more
- US Bank (Tempe, AZ)
- …what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance professionals as part of the ... team within the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control activities are conducted… more
- Teledyne (Elkridge, MD)
- …being on a team that wins. **Job Description** The Trade Compliance Manager , Detection is responsible for leading the successful implementation of trade compliance ... compliance related regulations impacting the business. The Trade Compliance Manager will serve as the primary trade compliance liaison...unique partnership with Teledyne businesses is part of our strategic plan to make compliance a strategic … 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 (Atlanta, GA)
- …what you excel at-all from Day One. **Job Description** **As a Product Manager , you will:** + Identify, analyze and interpret business data using various kinds ... the team/product (s):** **talech** is searching for a product manager who can help execute our vision for the...with scrum masters and devOps to coordinate sprints, conduct program increments planning, and schedule releases. These activities will… more
- US Bank (Milwaukee, WI)
- …**Job Description** **U.S. Bank** is seeking an experienced **Project Manager ** to join the **Project** **Management** **team** **supporting** **Wealth, Corporate, ... critical part in the successful evaluation, execution and ongoing performance of strategic projects that strengthen US Bank's value proposition. This position will… more
- US Bank (Minneapolis, MN)
- …of evolving economic, technological, and customer needs. We are seeking a Product Manager to support the Money Center product set on the Liquidity Solutions team. ... portfolio including connection to roadmap, Objectives and Key Results, and strategic investments. **PRODUCT STRATEGY, VISION, AND PLANNING** **** - Understands and… more
- US Bank (Cincinnati, OH)
- …customers, our communities, and each other. **Job Description** Are you a strategic thinker that can deliver compelling sales presentations that resonate with ... relationships and reaching goals? The **Merchant Payment Services Market Manager ** may be the right role for you! The...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Cincinnati, OH)
- …from Day One. **Job Description** We have an exciting opportunity for a talented Relationship Manager to come in and manage and grow a large and complex portfolio of ... and retain and expand relationships with existing customers. The Relationship Manager will sell appropriate bank products and services to those prospects… more
- US Bank (Minneapolis, MN)
- …engineering teams while collaborating with agile teams. As a Technical Product Manager , you will: -Aligns the strategic vision with cross-functional stakeholders ... Day One. **Job Description** Technical Product Managers at US Bank oversee the strategic product management for an assigned technical product line(s) in support of… more
- US Bank (Minneapolis, MN)
- …Business Banking Relationship Managers are more than financial advisors-they are strategic partners who empower healthcare organizations to thrive. As a Relationship ... Manager , you'll be the go-to expert for healthcare clients...for healthcare businesses nationwide. What You'll Do **Be the Strategic Advisor:** Guide healthcare clients through financial strategies that… more
- US Bank (Spokane, WA)
- …from Day One. **Job Description** The Farm, Ranch, and Timber Asset Team Manager leads a specialized asset portfolio within the Personal Trust group, focusing on ... and agency accounts. This role provides expert counsel and strategic oversight for farm, ranch, and timber assets held...ranch, and timber assets held in fiduciary accounts. The manager is responsible for portfolio management, team leadership, and… more
- ARCO (Brentwood, MO)
- …are we? We are ARCO, a Family of Construction Companies. We're looking for a strategic and technical Product Manager to own the vision, roadmap, and delivery of ... local communities and communities around the world. + Industry-leading performance-based bonus program + Employee Stock Ownership Plan (ESOP) + Traditional and Roth… more
Related Job Searches:
Manager,
OFAC,
Program,
Program Manager,
Strategic,
Strategic Program,
Strategic Program Manager