- BluPeak Credit Union (San Diego, CA)
- …in the successful execution of BluPeak Credit Unions marketing and digital banking strategic plans. The manager supports the VP, Marketing and Digital Experience ... Act and all related policies and procedures including accurate Member/Customer Identification Program , member due diligence, accurate OFAC match processing, and… more
- USAA (Charlotte, NC)
- …for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In ... strategy. Understands and supports the execution of the business intelligence strategic plan and partners with the business on determining compliant support… more
- US Bank (Gresham, OR)
- …and discover what you excel at-all from Day One. **Job Description** The Strategic Initiatives (SI) team within the Strategic Solutions and Business Insights ... and employee experience. Our work ranges from identifying and solving highly strategic complex problems to leading large multi-year programs with stakeholders across… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening ... program , ensuring compliance with international trade regulations and internal...reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model performance reviews, and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ... seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for our...debit, credit, or prepaid card). The role is highly strategic and operational, requiring the manager to… more
- Verint Systems, Inc. (Columbus, OH)
- …of Job Function:** As a key member of Professional Services, the role of the Program Manager is to serve as a customer advocate and is responsible for ... managing a diverse portfolio of strategic or enterprise programs requiring the implementation and enablement...throughout the program life cycle. Additionally, the Program Manager is responsible for building and… more
- Astronics (Kirkland, WA)
- …(EAR), and the regulations enforced by the Office of Foreign Assets Control ( OFAC ). They will be responsible for providing strategic guidance in navigating ... Trade Compliance Manager (2025-082) Astronics Subsidiary Astronics Advanced Electronic Systems...to the organization's processes. **DUTIES & RESPONSIBILITIES** **Export Compliance Program Management:** + Manage the company's trade compliance … more
- Entrust (Shakopee, MN)
- …success and help us anticipate the future. We're looking for a **Trade Compliance Manager ** - **US Based** **Location** : Shakopee, MN or Remote within the United ... States The Trade Compliance Manager - US is responsible for implementing, monitoring, and...aspects of the US export control and trade compliance program , with a primary focus on US export regulations… more
- City National Bank (Los Angeles, CA)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... of the department, so its focus can be on the long-term, more strategic activities of the department and its function. Responsible for all projects assigned… more
- Regions Bank (Hoover, AL)
- …management experience **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Scaled Agile SAFe Program Consultant (SPC) ... section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most… more
- Microsoft Corporation (Washington, DC)
- …and build longer term plans to address emerging regulatory measures. You will take a strategic view in driving beyond the day to day and help to build a robust ... functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC , and Microsoft screening operations + Partners with global business stakeholders… more
- US Bank (Chicago, IL)
- …Proficient in technical product management + Strong knowledge of technical product/ program development, implementation, and strategic analysis + Strong knowledge ... Processing. **What you will do:** As a Technical Product Manager , you will manage the backlog and prioritization for...both the technical aspects of a product and the strategic goals of the organization. The individual should be… more
- CIBC (Chicago, IL)
- …in anti-money laundering through advanced data analytics, technology, and strategic transformation. The team enhances the bank's capabilities in transaction ... crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical...Anti-Money Laundering (AML) space. Your responsibilities will include: + Strategic Risk Analysis: Lead the assessment of complex and… more
- US Bank (Tempe, AZ)
- …what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance professionals as part of the ... team within the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control activities are conducted… more
- Teledyne (Elkridge, MD)
- …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
- 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 (Minneapolis, MN)
- …**Job Description** **U.S. Bank** is seeking an experienced **Project Manager ** to join the **Project** **Management** **team** **supporting** **Wealth, Corporate, ... critical part in the successful evaluation, execution and ongoing performance of strategic projects that strengthen US Bank's value proposition. This position will… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the strategic direction, leadership, and ... etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit Committee...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Atlanta, GA)
- …entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic direction, leadership, and ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position… more
- US Bank (Naperville, IL)
- …for specialized services. + **Portfolio Optimization:** + Drive growth through program optimization initiatives and strategic planning. + Analyze portfolio ... you excel at-all from Day One. **Job Description** The Freight Relationship Manager is responsible for leading and strengthening client relationships within the… more
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