- Comerica (Farmington Hills, MI)
- International / OFAC Manager The International / OFAC Manager will oversee the OFAC compliance methodology, including analyzing and making ... recommendations on OFAC software and programs across the business units; file,...and regulatory requirements. * Manage the daily review of international wire, ACH, letters of credit and foreign exchange… more
- CH Robinson (Detroit, MI)
- 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, with a ... focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations. This position is critical in ensuring the...position is critical in ensuring the organization's adherence to international trade laws and sanctions, as well as fostering… more