- Highmark Health (Augusta, ME)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- TD Bank (Portland, ME)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others. + ... setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the...senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional… more
- TD Bank (Portland, ME)
- …description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance , support and advice to assigned portfolio, ... originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- TD Bank (Portland, ME)
- …below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance , support and advice to assigned portfolio, ... compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking… more
- TD Bank (Lewiston, ME)
- …Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance , and business oversight to ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...the outcomes of EDD reviews, management of issues, and guidance related to high-risk customer types and associated activity.… more
- TD Bank (Lewiston, ME)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- TD Bank (Portland, ME)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance ... staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and maintains expertise on… more
- TD Bank (Portland, ME)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...year, business cases) as directed + Provides advice and guidance to Finance Management and/or business partners and appropriate… more
- Ryder System (Augusta, ME)
- … Analyst will provide financial and analytical support to Senior Financial Management, Group Logistics Managers, and Logistics Managers. **Essential Functions** ... and analysis related to the accounting of vehicles, rebates, and their regulatory compliance as needed. Leads process improvement initiatives and develops and… more
- IQVIA (Portland, ME)
- … regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. **Essential Functions** Client Management: + Serve as primary point ... large studies or program of studies (possibly global) Provide leadership and senior support to DTLs on multiple large global studies/programs of global studies… more
- TD Bank (Portland, ME)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- IQVIA (Portland, ME)
- … regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. **Essential Functions** Client Management: + Serve as primary point ... delivery of data management services for single/multi-service projects with minimal guidance , ensuring quality deliverables on time and within budget, to customer… more