- CH Robinson (Tampa, FL)
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Description** As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program . ... the Chief AML Officer, you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to… more