- CH Robinson (New York, NY)
- 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 (New York, NY)
- …impact the company, including credit, financial, liquidity, market, operational, reputational, strategic , and other risks as appropriate. The Business Risk ... Manager will partner with leaders in their assigned Line...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (New York, NY)
- …of banking experience Preferred Skills/Experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to ... 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
- TD Bank (New York, NY)
- …to understand requirements, analyze data, and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities ... of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC … more
- Citigroup (New York, NY)
- …to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the business, combined with a solid ... or business requiring coordination and integration across units. Provides input into strategic decisions affecting job family or function within a region or… more