- TD Bank (Portland, ME)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- TD Bank (Portland, ME)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing , and control mapping. + Hands-on experience ... business reports, and key risk indicators to identify trends, gaps, and potential compliance risks. + Review and validate first-line testing to ensure gaps… more
- TD Bank (Portland, ME)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- TD Bank (Portland, ME)
- …limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...As part of this, the Manager focuses on tracking, monitoring , and challenging other Second Line of Defense teams… more
- Fresenius Medical Center (Portland, ME)
- …Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. Employees hired into ... of safe and effective delivery of chronic hemodialysis therapy to patients in compliance with standards outlined in the facility policy procedure manuals, as well as… more
- Indeed (Portland, ME)
- …impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team member, ... We are seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability to leverage data analytics as part of a… more
- CDM Smith (Auburn, ME)
- …* Coordinate with deployment teams to promote code to user acceptance testing and production environments based on formal Change Management process and with ... Drive incident response, resolution, root cause analysis, and preventative monitoring improvements using AI-powered observability tools. * Perform Oracle application… more
- CVS Health (Lewiston, ME)
- …Complying with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to protect patient ... + Delivering additional patient health care services (eg, immunizations, point-of-care testing , and voluntarily staffing offsite clinics), where allowable by law and… more
- CDM Smith (Auburn, ME)
- …of drawings, specifications, calculations, and developing operation, maintenance, and monitoring plans. * Conducting sustainability and/or resilience reviews or ... designs. * Reviewing draft assessments and calculations for compliance with federal, state and local regulations. * Working on a variety of assignments, which may… more
- Unitil (Portland, ME)
- …distribution system. To ensure that these activities are conducted in full compliance with Unitil's O&M and other related procedures. These responsibilities may ... conducted to protect public safety, safeguard company assets and in full compliance with Unitil's Operations & Maintenance procedural manuals. + To perform scheduled… more
- WSP USA (Portland, ME)
- …regulatory requirements pertaining to the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + ... relevant remediation, permitting, improvement, and construction laws, codes, regulations, compliance practices, and record-keeping requirements. + Ability to make… more