- CH Robinson (Washington, DC)
- 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
- Citigroup (Washington, DC)
- …the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions...and clear manner; providing direction and guidance on the program . + Acting as an Economic Sanctions Subject Matter… more