- CH Robinson (Memphis, TN)
- 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
- Teledyne (Oak Ridge, TN)
- …being on a team that wins. **Job Description** The Trade Compliance Manager , Detection is responsible for leading the successful implementation of trade compliance ... compliance related regulations impacting the business. The Trade Compliance Manager will serve as the primary trade compliance liaison...unique partnership with Teledyne businesses is part of our strategic plan to make compliance a strategic … more
- US Bank (Knoxville, TN)
- …as a knowledgeable resource to suppliers, explaining the operational and strategic benefits of virtual payments. Highlight increased efficiency, security, and the ... 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
- US Bank (Knoxville, TN)
- …the adoption of value-added services (VAS). This role is ideal for a strategic , hands-on product leader with deep expertise in AI, payment processing, cloud, data, ... ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze, and interpret business data using various… more