- CH Robinson (Montgomery, AL)
- 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
- M&T Bank (Clanton, AL)
- …BSA/AML & OFAC : Laws and rules that apply to BSA/AML/Sanctions program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting. ... the firm's second line of defense independent control function by executing program activities that prevent, detect and mitigate regulatory and compliance risk… more
- Regions Bank (Birmingham, AL)
- …Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible for performing independent model risk oversight activities, ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/ OFAC compliance, market risk, capital markets, operational risk, finance and… more