- TD Bank (Portland, ME)
- …credit card laws, rules, and regulations + Experience writing, reviewing and challenging regulatory controls + Strong written and verbal communication skills to ... of first line controls ; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ratings for… more
- TD Bank (Portland, ME)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... this role. **Line of Business:** Finance **Job Description:** **Department Overview:** This Finance Manager - Governance & Control role is embedded with the US… more
- TD Bank (Portland, ME)
- …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- TD Bank (Lewiston, ME)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... Assessment Framework, QA/QC Oversight Framework, Policy & Governance, and Training. The Senior Manager , Financial Crime Risk Oversight (US) acts as key business… more
- TD Bank (Lewiston, ME)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people ... Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their… more
- TD Bank (Lewiston, ME)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Lewiston, ME)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, trends… more
- TD Bank (Lewiston, ME)
- …and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Leads or contributes to cross-functional / enterprise initiatives ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring… more
- TD Bank (Portland, ME)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong ... and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- TD Bank (Portland, ME)
- …commitments. + Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit, regulatory , and Monitor expectations. ... **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on… more
- TD Bank (Lewiston, ME)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… more
- SolomonEdwards (Augusta, ME)
- …visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including ... Senior Project Manager - Banking Remote - USA,USA About Us...requires a strong understanding of risk management, compliance, and regulatory expectations within the financial services industry.… more
- Bangor Savings Bank (Bangor, ME)
- …are adequate and updated when needed to reflect any necessary changes, including regulatory changes. + Ensures adequate controls exist to ensure compliance with ... FUNCTION: The Special Assets Early Intervention and Recovery Manager assists the Director of Consumer Special Assets...to ensure efficient use of resources while maintaining adequate controls to manage risk. + Guides and advises direct… more
- UNUM (Portland, ME)
- …and Statutory accounting standards, including reconciling accounts related to the specific financial area to maintain control and accuracy by identifying ... policies and principals. + Prepare and distributes periodic moderately complex financial statements for various governmental and/or regulatory agencies. +… more
- UNUM (Portland, ME)
- …participation in the development of, implementation of, and adherence to accounting/ financial procedures that will improve operations, consistency, controls , ... with accounting policies and principals. + Prepares and distributes periodic financial statements for various governmental and/or regulatory agencies such… more
- TD Bank (Lewiston, ME)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- CH Robinson (Portland, ME)
- 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 ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations. This position is critical in ensuring the organization's adherence to… more
- KeyBank (Portland, ME)
- …in their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance ... and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team...and direction to branch team to ensure compliance of regulatory , security and internal controls , which includes… more
- Stantec (Portland, ME)
- Biosolids Senior Project Manager / Technical Lead - ( 2500007E ) **Description** Many of the world's top engineers and scientists come together in our Water business ... We are looking for a talented Biosolids Sr. Project Manager / Technical Lead focused on the planning and...Engineering reports + Feasibility studies + Presentations to clients, regulatory agencies and/or project stakeholders + Quality reviews +… more
- GE HealthCare (ME)
- … financial stability, operational resilience, quality, cybersecurity, ESG and regulatory compliance. + Develop strategies to address identified risks, including ... **Job Description Summary** The Senior Manager of Supplier Risk Management works in the...to implement risk management strategies and ensure compliance with regulatory requirements. The Military DoD SkillBridge program is an… more