- CH Robinson (Juneau, AK)
- 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
- US Bank (Tempe, AZ)
- …excel at-all from Day One. **Job Description** Job Description Role Summary: The Strategic Execution (SE) team for US Bank Operations is broadly responsible for ... designing and delivering on strategic initiatives that improve our efficiency and effectiveness -...Attitude to operate as a doer-leader, instead of a manager of people and tasks Problem solver with an… more
- US Bank (Atlanta, GA)
- …with our customers, our communities, and each other. **Job Description** Provide strategic financial support related to all CapEx projects sponsored by or involving ... 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
- Huntington National Bank (Columbus, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these… more
- Fifth Third Bank, NA (Rosemont, IL)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...must have a high level of expertise in BSA/AML, OFAC , USA PATRIOT Act and related regulations, directives and… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... applicable to international business activity, including Office of Foreign Assets Control ( OFAC ) and Foreign Corrupt Practices Act (FCPA). + Prepare and submit… more
- US Bank (Hopkins, MN)
- …of our technology initiatives. **Responsibilities:** In this opportunity as Content and Engagement Program Manager , you will be responsible for the following: + ... at-all from Day One. **Job Description** US Bank is seeking a skilled Program /Project Manager with exceptional IT project management process and methodologies… more
- US Bank (Atlanta, GA)
- …and each other. **Job Description** US Bank is seeking an accomplished Senior Program /Portfolio Manager with strong strategic and enterprise project ... + Ensures project governance is established and observed. Constructs program reporting and tracking framework and benchmarks. + Escalates...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Byline Bank (Chicago, IL)
- …+ Monitors regulatory changes as they relate to the BSA/AML and OFAC program . Provides updates and recommendations to ensure necessary actions ... implementing and administering all aspects of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This...coaches, and motivates staff to meet performance, service, and strategic goals. Fosters a team driven by service and… more
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** The Strategy Manager role will work closely with senior leadership to identify and analyze business ... opportunities, develop strategic plans, and ensure the successful execution of these...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Charlotte, NC)
- …reliably deliver services across the enterprise. To achieve this, the Technology Risk Manager must develop a deep understanding of the aligned leader's area and ... + Evaluate and consult on the risks associated with strategic priorities or major programs and projects + Provide...are addressed + Use data analysis to help aligned Program Leaders develop proactive and anticipatory approaches to risk… more
- US Bank (Charlotte, NC)
- …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
- US Bank (Chicago, IL)
- …what you excel at-all from Day One. **Job Description** **As a Product Manager , you will:** + Identify, analyze and interpret business data using various kinds ... the team/product (s):** **talech** is searching for a product manager who can help execute our vision for the...with scrum masters and devOps to coordinate sprints, conduct program increments planning, and schedule releases. These activities will… more
- PNC (PA)
- …to contribute to the company's success. As a Pension Plan Paying Agent Operations Manager Sr. within PNC's Asset Management Group organization, you will be based in ... Pittsburgh, PA. Ideally the Pension Plan Paying Agent Operations Manager Sr. will be located in Pittsburgh. A subset...job and ensuring they route to the Print Center, OFAC Scanning, establishing and maintaining payer, payee and payment… more
- US Bank (New York, NY)
- …Impact Finance is seeking an experienced Impact Measurement and Management Manager (IMM) to lead impact- driven initiatives that strengthen data-based ... other strategies that align business priorities with measurable outcomes. The IMM Manager will serve as a trusted advisor, working cross-functionally to provide… 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
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... key stakeholders to advocate for the customer and ensures the execution of strategic goals + Prepares and/or provides guidance for front line associates about sales… more
- US Bank (Owensboro, KY)
- …communities, and each other. **Job Description** The Transit Business Development Manager will be responsible for identifying and pursuing new business opportunities ... within the Public Sector. This role requires a strategic thinker with a strong understanding of the transit...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Hopkins, MN)
- …excel at-all from Day One. **Job Description** The Technology Modernization Manager develops innovative solutions and technology strategy. They own the end-to-end ... Development Life Cycle, engineering and security considerations to product and strategic planning discussions. + Leads the Technology Modernization team that… more
- US Bank (Portland, OR)
- …One. **Job Description** Reporting to the Lead National COI and Consumer Engagement Manager and part of the National Diverse Markets & Affordable Lending team, this ... with partners as necessary to review performance and drive strategic objectives + Build and support reporting requirements to...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more