- TD Bank (Falmouth, ME)
- …a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight of ... availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- TD Bank (Portland, ME)
- …to mitigate risk . US COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in ... a mission to build a more resilient and scalable compliance risk management function. As part of...to their Compliance Management System programs. The Compliance Manager will lead important projects and… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- TD Bank (Portland, ME)
- …+ ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, ... and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, support...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- TD Bank (Portland, ME)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... etc.) + May be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary… more
- TD Bank (Lewiston, ME)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- TD Bank (Portland, ME)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk...be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives… more
- TD Bank (Portland, ME)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** Ultimately, this is a very...be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... may vary depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- TD Bank (Portland, ME)
- …for this role. **Line of Business:** Human Resources **Job Description:** The Payroll Compliance & Projects Analyst plays a key role in supporting the governance, ... control, and compliance strategy for the North American Payroll function, partnering...broader business objectives. This role leads and supports complex, high- risk initiatives, ensuring successful project execution and process optimization.… more
- TD Bank (Portland, ME)
- …of various stakeholders across the Enterprise. **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that ... provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance and advice to various internal and external… more
- Indeed (Portland, ME)
- …resilience, and business performance. **Responsibilities** + Drive the design, execution, and reporting of risk -based internal audit plans focused on operational ... analytics to enhance efficiency and insights. + Plan and execute audits-including risk assessments, testing, documentation, and reporting -in alignment with audit… more
- Sweetser (Brunswick, ME)
- …program needs in alignment with industry standards and organizational mission. The Manager ensures quality care, compliance with regulations, sound fiscal ... Manager - Adult Residential Services Job Code:12942 Location:Brunswick...with budgetary requirements. *Monitor and ensure quality of care, risk management, documentation, and adherence to program standards. *Actively… more
- Cardinal Health (Lewiston, ME)
- …Develop and implement collaborative practice agreements to help drive patient medication compliance for high- risk patients. + Implement best practices and ensure ... department compliance with state regulations. + Ensuring adequate staffing is...is temporarily absent but within the premises and the reporting of any thefts and/or diversions of controlled substances… more
- GE Aerospace (Auburn, ME)
- …with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and ... operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external business challenges and recommends best… more
- GE Aerospace (Auburn, ME)
- **Job Description Summary** Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and ... operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external business challenges and recommends best… more
- Cengage Group (Portland, ME)
- …company information across all systems and geographies. + Manage security audits, compliance assessments, and third-party risk evaluations, ensuring vendors and ... security team including security architects, security engineers, SOC analysts, governance/ risk / compliance specialists, and security operations professionals. +… more
- TD Bank (Portland, ME)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- TD Bank (Portland, ME)
- … reporting in response to new or amended regulations + Partners with Compliance , Risk , Technology, and other business units to ensure trading activities align ... oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities. This leadership… more