- 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
- 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)
- …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
- US Bank (Chicago, IL)
- …Day One. **Job Description** We are seeking a proactive, systems-minded Process Excellence Manager to help optimize and evolve the way work flows across our ... tool changes are proposed, evaluated, and approved. + Apply strategic evaluation (impact, effort, cross-functional implications) for decisioning, escalating as… more
- US Bank (Chicago, IL)
- …portfolio including connection to roadmap, Objectives and Key Results, and strategic investments. **Product Strategy, Vision, and Planning** + Pulls from market ... go to market approach, and value propositions). + Aligns this strategic vision with cross-functional stakeholders to shape product roadmap, investment areas… 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
- BMO Financial Group (Chicago, IL)
- A seasoned AML professional with expertise in all aspects of OFAC Compliance and experience managing a team of investigators who review moderate to complex sanctions ... the implementation, maintenance and administration of a specific compliance program . Coordinates and performs risk assessment, monitoring, testing and surveillance… more
- US Bank (Chicago, IL)
- …laws and regulations for Payments issuing products. Reviews marketing materials, strategic business line changes, vendor assessments, etc. Is actively involved in ... new/amended regulatory requirements, industry trend and banking operations. - Miscellaneous strategic initiative and project management support. REQUIRED - 6+ years… more