- CH Robinson (Chicago, IL)
- 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
- 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
- Byline Bank (Chicago, IL)
- …+ Monitors regulatory changes as they relate to the BSA/AML and OFAC program . Provides updates and recommendations to ensure necessary actions ... implementing and administering all aspects of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This...coaches, and motivates staff to meet performance, service, and strategic goals. Fosters a team driven by service and… more
- US Bank (Chicago, IL)
- …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
- US Bank (Chicago, IL)
- …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 (Chicago, IL)
- …Impact Finance is seeking an experienced Impact Measurement and Management Manager (IMM) to lead impact- driven initiatives that strengthen data-based ... other strategies that align business priorities with measurable outcomes. The IMM Manager will serve as a trusted advisor, working cross-functionally to provide… more
- CIBC (Chicago, IL)
- …trust and rapport to foster a collaborative environment focused on Quality Assurance Program effectiveness + ** Strategic Minded -** You'll assist in building and ... they contribute. What You'll Be Doing As the Senior Manager , you will be responsible for supporting the design...execution of the US AML and Sanctions Quality Assurance Program . Within this scope, you will work with US… more
- US Bank (Chicago, IL)
- …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
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is a key member of… more
- Walgreens (Deerfield, IL)
- …to enhance the elements of the Anti-Money Laundering (AML) compliance program to ensure compliance with regulations to combat domestic and international ... policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of AML specialists and/or coordinators. Responsible… more
- US Bank (Chicago, IL)
- …at-all from Day One. **Job Description** We are seeking an experienced and strategic Money Center Project Manager to lead the identification, design, development ... 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
- US Bank (Chicago, IL)
- …step ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze and interpret business data using various ... across US Bank in a role that blends both strategic thinking and execution as WM creates new offerings...and rewards ecosystems. This is not your typical project manager role. We're looking for someone who thrives in… more
- US Bank (Chicago, IL)
- …our customers, our communities, and each other. **Job Description** The Client Account Manager /Executive is the strategic face of Elavon to the client, ... book of National accounts, including maintenance, growth, increased profitability, strategic direction, overall client satisfaction, and contract renewals. Consults… more