- Navient (Augusta, ME)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- TD Bank (Lewiston, ME)
- …role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- TD Bank (Lewiston, ME)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- RELX INC (Augusta, ME)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... to customers' RFPs/RFQs/RFIs and other proposal documents. About the Role: The Senior Proposal Writer responses to state and local government (SLG) agencies'… more
- Fujifilm (Augusta, ME)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more