- 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
- CIBC (Chicago, IL)
- …innovation in anti-money laundering through advanced analytics, technology, and strategic transformation. We enhance the bank's capabilities in transaction ... industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening, the Manager is...flags and US (eg, Bank Secrecy Act (BSA), FinCEN, OFAC ), Canadian (SEMA, JVCFOA), and International (EU, UN) regulatory… 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
- CIBC (Chicago, IL)
- …trust and rapport to foster a collaborative environment focused on Quality Assurance Program effectiveness + ** Strategic Minded -** You'll assist in building and ... they contribute. What You'll Be Doing As the Senior Manager , you will be responsible for supporting the design...execution of the US AML and Sanctions Quality Assurance Program . Within this scope, you will work with US… more
- Google (Chicago, IL)
- …reporting related to economic sanctions regulations, contributing to Google's sanctions compliance program . The US base salary range for this full-time position is ... and other stakeholders across the organization. + Contribute to the strategic development and maintenance of sanctions operations policies, procedures, and workflows… more