- 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
- Otsuka America Pharmaceutical Inc. (Augusta, ME)
- …the health authority. - Represents GRA in project team meetings and provides regulatory guidance and perspective to the cross-functional team in conjunction with ... **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription… more
- TD Bank (Lewiston, ME)
- …proactive strategies, tactics, policies, and programs to effectively manage regulatory /compliance issues + Provides insight, guidance , and recommendations ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads… more
- Cardinal Health (Augusta, ME)
- …on those requirements. + Uphold quality standards that adhere to company, regulatory , and HIPAA policies and procedures. + Collaborate across various functions, ... skills with a proven ability to develop and execute effective quality assurance programs. + Works independently within established procedures; may receive general … more
- TD Bank (Lewiston, ME)
- …proactive strategies, tactics, policies, and programs to effectively manage regulatory /compliance issues + Provides insight, guidance , and recommendations ... 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
- Bausch + Lomb (Augusta, ME)
- …B&L departments (eg, R&D/Project Management, Clinical/Medical Affairs, Biometrics, Regulatory Affairs, Quality Assurance , Pharmacovigilance/GPSS and Drug/Device ... completion of clinical studies according to applicable regulations and guidance , ICH and GCP, and Bausch & Lomb SOPs...are being met and provide the operations director and/or senior management with timely updates on progress and changes… more
- TD Bank (Lewiston, ME)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance , and business oversight to assigned portfolio, business, or...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but… more
- TD Bank (Lewiston, ME)
- …Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management ... packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides… more
- City National Bank (Augusta, ME)
- …written and verbal communication skills * Keep up to date with relevant regulatory guidance , industry practices and Bank policies by attending outside forums ... and third party support services ensuring compliance with bank policy and regulatory compliance * Facilitate service delivery meetings to ensure delivery against… more
- TD Bank (Lewiston, ME)
- …and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to ... crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on… more
- The Hertz Corporation (Augusta, ME)
- The ** Senior Tech Internal Auditor** provides advanced IT/technology risk, advisory and assurance services, while maintaining collaborative partnerships with ... space, including cloud computing, BYOD, social media and changing data privacy regulatory landscape. + Participate in the execution of an integrated audit by… more
- Evolent (Augusta, ME)
- …decision-making. + Act as a key resource for Initial Clinical Reviewers, offering guidance and expertise to ensure the application of best practices. + Provides ... with requesting physicians or ordering providers, when available, within the regulatory timeframe of the request. + Utilizes medical/clinical review guidelines and… more