- 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 (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
- 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
- Edwards Lifesciences (Augusta, ME)
- …with principal investigators, dedicated medical professionals, patient advocacy groups, and regulatory authorities, you will drive the evidence needed to optimize ... healthier lives. Join us and be part of our inspiring journey. As the ** Senior Specialist, Commercial Clinical Imaging** , you will be responsible for the analysis… more