- CH Robinson (San Juan, PR)
- 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
- FirstBank PR (San Juan, PR)
- …to the execution of the Bank's BSA/AML and OFAC Compliance Program , ensuring alignment with corporate compliance and strategic direction and recommend ... and escalate matters requiring management attention to the Assistant Manager . + Provide support with BSA/AML and OFAC... Manager . + Provide support with BSA/AML and OFAC compliance examinations, and/or compliance audits or reviews. +… more