- Chemours (Augusta, ME)
- …solutions and more modern living depend on Chemours chemistry. Chemours is seeking a ** Regulatory Compliance Expert , North America** to join our ... directly to the ** Regulatory Compliance Manger - Americas** . The Regulatory Compliance Expert , North America is a role within a subject matter… more
- CBRE (Augusta, ME)
- …Critical Services (MCS), Regulatory , & M&A integration, you will be the compliance subject matter expert for CBRE's global Mission Critical Services business ... Vice President, Government Contracting, Regulatory , & M&A Integration Job ID 208524 Posted...segment. You will also build and lead the compliance teams that oversee CBRE's highly regulated service lines… more
- TD Bank (Lewiston, ME)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. ... financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making… more
- Zurich NA (Augusta, ME)
- …of action plans and agreed upon action items. + Participate in compliance -related queries, including regulatory exams and insurance department inquiries. + ... hiring a Technical Underwriter, Workers Compensation to join the North America Technical Underwriting team at Zurich North...Act as a subject matter expert in developing underwriting technical training content and deliver… more
- Zurich NA (Augusta, ME)
- …+ Thorough understanding of the workers' compensation claims process, including regulatory compliance , documentation, and coordination with stakeholders + Strong ... to our Managed Care stakeholders. You will act as a subject matter expert and technical resource to Managed Care stakeholders regarding operational and regulatory… more
- Zurich NA (Augusta, ME)
- …to help the Underwriters achieve business goals + Participate in compliance -related queries, including regulatory exams and insurance department inquiries. ... Project Manager, Technical Underwriting 123687 Zurich North America is currently hiring a Project Manager,...agile mindset to lead projects to success. + Provide expert solution-oriented guidance and lead project stakeholders through change… more
- TD Bank (Rockland, ME)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... needs and educating on products, services and tools or referring to the appropriate expert + Services the customer, on both the teller line and platform as needed,… more
- TD Bank (Lewiston, ME)
- …typically has enterprise-wide impact or accountability + Enterprise or functional expert , requiring broad managerial and deep specialized knowledge at the ... enterprise, business, regulatory and industry levels + Undertakes and completes a...counted **Preferred Skills:** + Experience in Financial Crimes/ Sanctions/ Compliance Risk Analytics field. + Experience with creating interactive… more
- TD Bank (Lewiston, ME)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be ... The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations… more
- TD Bank (Rockland, ME)
- …+ Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes supported, strong ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines… more
- City National Bank (Augusta, ME)
- …management experience *Additional Qualifications* * Bachelor's Degree highly preferred * Expert knowledge and familiarity with federal/state regulatory policies ... exceed monthly production/quality targets * Stays up-to-date with applicable regulations and compliance . Becomes the single point of contact to support creating and… more