- CH Robinson (Columbus, OH)
- 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
- 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
- Verint Systems, Inc. (Columbus, OH)
- …an Analyst Relations Manager to help expand and execute a high-impact, strategic analyst relations program . This includes working with the Sr. Director and ... events, and analyst engagement programs via activities including proactive strategic presentations, inbound information requests, and customer interactions. + Work… more
- Verint Systems, Inc. (Columbus, OH)
- … Manager Public Relations to help expand and execute a high-impact, strategic analyst relations program . This includes working with Verint internal business ... + Define and lead PR/media strategy: Execute a comprehensive and strategic PR/media relations strategy to enhance Verint's brand awareness, reputation, and… more
- Huntington National Bank (Columbus, OH)
- …AML Technology Program Leadership to document, report, and maintain a strategic roadmap of data and system enhancements. Duties and Responsibilities: Within a ... of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- US Bank (Columbus, OH)
- …large and complex portfolio of commercial loans - Strong leadership and strategic management skills - Excellent verbal and written communication skills - ... 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
- Verint Systems, Inc. (Columbus, OH)
- …a Sr. Director, Analyst Relations, to help expand and execute a high-impact, strategic analyst relations program . This includes working with Verint internal ... communications, sales, and executive teams to deliver a unified AR strategy and program . + Drive competitive inclusion in analyst reports and rankings, such as… more