- 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, ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC ...and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and… more
- US Bank (Chicago, IL)
- …One. **Job Description** We have an exciting opportunity for an experienced Relationship Manager to come and support new business development for the Middle Market ... new clients, as well as retain and expand existing relationships. The Relationship Manager will take a consultative approach to selling bank products and services to… more
- US Bank (Chicago, IL)
- …trust unit within our organization, driving operational excellence, team development, and strategic outcomes. This role is ideal for a seasoned leader with deep ... 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
- CIBC (Chicago, IL)
- …in anti-money laundering through advanced data analytics, technology, and strategic transformation. The team enhances the bank's capabilities in transaction ... prevention. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Consultant is...red flags, regulatory requirements (eg, Bank Secrecy Act, FinCEN, OFAC ), and the supporting data. It is an asset… more
- US Bank (Chicago, IL)
- …of Project Management (ADPM). The ADPM manages a team of project manager /underwriters that negotiate, structure, underwrite, and close equity and debt investments ... property management background preferred - Well-developed leadership abilities and strategic management skills - Effective verbal and written communication skills… more
- US Bank (Chicago, IL)
- …a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, ... of ABL or Commercial Underwriting experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to industry… more