- CH Robinson (Portland, ME)
- 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 (Portland, ME)
- …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
- TD Bank (Portland, ME)
- …Emerging Risks team leads the US FCRM new business and product assessment program and coordinates with AML subject matter experts, control groups, and business ... and AML regulations, including BSA, USA PATRIOT Act, and OFAC requirements. + Strong organizational skills and attention to...to effectively report on the status of the FCRM program + Delivers relevant subject matter expertise and FCRM… more