- TD Bank (Portland, ME)
- …US Compliance Monitoring Program .** **In this position, the Compliance Specialist will assist the team in performing quality reviews and deep dives ... for the US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations… more
- TD Bank (Portland, ME)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate… more
- Central Maine Medical Center (Lewiston, ME)
- …Verification team to communicate and advise on patient responsibility. 14. Performs Program Eligibility Specialist duties as required, during absences. 15. ... Reporting directly to the Patient Access Manager, the PATIENT ACCESS SPECIALIST performs patient admitting and registration activities in accordance with established… more
- TD Bank (Portland, ME)
- …Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated ... Analytics organization. This role will focus on the creation of ongoing monitoring and analytics related work, with emphasis placed on customer segmentation… more
- Walgreens (Bath, ME)
- **Job Description:** + Responsible for executing, monitoring , and training inventory best practices and standard operating procedures for the entire store, including ... pharmacy smart counts. + Ensures the store maintains inventory compliance with state and local laws regarding regulated products...and, package returns at Walgreens. Supports execution of Pickup Program . + In designated stores, when serving as the… more
- TD Bank (Portland, ME)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...inventory reporting (inclusive of metrics) + Manage the US Compliance monthly Issue monitoring report Please review… more
- TD Bank (Lewiston, ME)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC … more
- TD Bank (Lewiston, ME)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working knowledge of broader related… more
- TD Bank (Portland, ME)
- …Disaster Recovery Planning, Vendor Management, Records Management, Risk Management Program , including Regulatory Compliance Management (RCM), Money Laundering ... and/or support to business partners and acts as a specialist /expert in providing guidance/advice on a range of risk...or own area of specialization. This includes responsibility as program manager for one or more Commercial Workout initiatives.… more
- Entergy (Brunswick, ME)
- …safety, quality, and risk management. + Works directly with Project Controls Specialist to ensure process alignment and proper project controls are implemented. + ... and that contingency is properly controlled. + Accountable for monitoring and coordinating site-based construction activities including those performed by… more
- Northern Light Health (Portland, ME)
- …vulnerabilities and action plans particularly as they apply to infrastructure. A specialist on complex technical and business matters. Work is highly independent. ... Bioterrorism Plan, Hazard Vulnerability Analysis and Disaster Drills to ensure regulatory compliance for State Licensure, regulatory compliance , as well as State… more