- TD Bank (Falmouth, ME)
- …of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and support to ... TD Bank's compliance and business units related to fair lending and...on a team that provides independent oversight of fair banking and support for other Fair Banking … more
- TD Bank (Falmouth, ME)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Fair Banking Compliance team oversees the governance and analytical ... assure that predictive models and lending practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II… more
- TD Bank (Falmouth, ME)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** US Compliance Operations and ... oversight, and support for central elements of the US Compliance Risk Management Program, including: + Compliance -wide...standards to drive unit or team performance and provides training to other team members based on expert knowledge… more
- Kennebec Savings Bank (Farmingdale, ME)
- …accurately and courteously processing customer transactions; and coaching, mentoring and training branch staff to excel in positive customer service. KEY ... and schedules to ensure adequate coverage at all times; oversee staff training ; conduct annual staff performance appraisals (or review/approve those completed by the… more
- TD Bank (Falmouth, ME)
- …for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business (eg ... key risk drivers for the business + May also monitor/report on compliance , management, and strategic initiatives + Provides regular commentary and industry analysis… more
- TD Bank (Falmouth, ME)
- …consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal/external cross-functional partners to ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls,… more
- TD Bank (Falmouth, ME)
- …initiatives with key stakeholders + Provides functional / business level communications to ensure messages to stakeholders and/or employees are consistent, ... processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Falmouth, ME)
- …escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... internal and external research projects; supports the development/delivery of presentations/ communications to management or broader audience + Conducts meaningful… more
- TD Bank (Falmouth, ME)
- …Insider, Fraud, Data & Tech/Cyber Risk + Financial Crime Risk Management / AML + Compliance + Loan Review + Enterprise Control Process Group + Risk Shared ... Bank **_(R)_** + A variety of professional experiences and development training + Extensive networking opportunities and interactions with senior leaders +… more
- Humana (Augusta, ME)
- …life-cycle. + Ensure software is developed to meet functional, non-functional, and compliance requirements. + Code solutions and perform unit testing. + Ensure the ... Degree + Previously worked in highly regulated industries (Healthcare, Banking , Cybersecurity) **Additional Information** Solid understanding of operations, technology,… more