- TD Bank (Portland, ME)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (Portland, ME)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- TD Bank (Portland, ME)
- …administration, providing oversight and guidance to businesses lines to ensure compliance with the program policy and standard. This role will assist in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- TD Bank (Lewiston, ME)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- Lumen (Augusta, ME)
- …payments, account transfers, capital calls, fund distributions, and invoice payments, ensuring regulatory compliance and fiduciary oversight . + Partner with ... is looking for an enthusiastic and detail-oriented Investment Operations Analyst to join our dynamic team. This role offers...Manager on projects and reports to ensure adherence to regulatory and internal compliance standards. + Continuously… more
- Bangor Savings Bank (Bangor, ME)
- …management to communicate risk exposure and mitigation strategies. + Compliance Oversight : Stay up to date with relevant regulatory requirements, industry ... The BaaS Third-Party Risk Analyst is responsible for working with FinTech's, the...the evaluation of their financial stability, security practices, and regulatory compliance to determine potential risks to… more
- Cognizant (Augusta, ME)
- …and IT organization and lead changes to such specifications (with senior business analyst oversight through peer reviews); Develop an informed knowledge of the ... customers, etc.; Comply with HIPAA, Diversity Principles, Corporate Integrity, Compliance Program policies and other applicable corporate and departmental policies;… more
- Highmark Health (Augusta, ME)
- …implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies ... and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. + Provide consultation and analytic support… more