- TD Bank (Portland, ME)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- TD Bank (Portland, ME)
- …colleagues dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and ... facilitating the US Compliance Risk Assessment and reports up into the...& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including… more
- TD Bank (Portland, ME)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- TD Bank (Lewiston, ME)
- …compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a timely ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (Falmouth, ME)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... Risk Management and enhance RICM program reporting, + Assist with Governance, Risk , and Compliance (GRC) system buildout and alignment with Enterprise … more
- TD Bank (Lewiston, ME)
- …this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Department Overview:** The ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...analysis, updates tools and/or supports training activities specific to risk assessment + Contributes to the development… more
- TD Bank (Portland, ME)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the monitoring of Key ... or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs +… more
- TD Bank (Portland, ME)
- … risk escalation, review and approval processes, data management, policies, and risk assessment processes + May be responsible for providing support for ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Ultimately, this is a very social role which requires… more
- TD Bank (Portland, ME)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. The above details are ... player with the ability to roll up sleeves and lead or contribute at all levels of execution. +...assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework +… more
- TD Bank (Portland, ME)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Portland, ME)
- …regulatory compliance risk management frameworks and programs, including Compliance Risk Assessment , regulatory controls management, Compliance ... a mission to build a more resilient and scalable compliance risk management function. As part of...and counseling as needed. This job participates in annual risk assessment process for development of department… more
- TD Bank (Portland, ME)
- …with a focus on loan performance and servicing. This role involves managing compliance programs related to risk assessment , exam management, monitoring, ... a mission to build a more resilient and scalable compliance risk management function. As part of...develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses +… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- Burns & McDonnell (Portland, ME)
- …NERC, FERC, and regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance ; generator interconnection ... NERC, FERC, and regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance ; generator interconnection;… more
- TD Bank (Lewiston, ME)
- …Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the completion of necessary compliance /new process assessment ... The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and...project delivery + Works independently as the senior or lead business analyst and coaches and guides members within… more
- Burns & McDonnell (Portland, ME)
- …applying NERC, FERC, and Regional requirements, policies and procedures, production costing, risk assessment techniques, TPL compliance , and generator ... NERC, FERC, and Regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance ; generator interconnection;… more
- GE Aerospace (Auburn, ME)
- …with Vendor Accountability, define and execute governance for each vendor including risk rating management, business reviews (QBTs), annual compliance needs, ... management. This role will focus on performance monitoring, contract compliance , issue resolution, invoice reconciliation, tracking change requests for completion… more
- GE Aerospace (Auburn, ME)
- …with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and ... ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing… more
- Sevita (Portland, ME)
- …documentation for all medications given and reviews medication administration records for compliance + Oversees the management of high- risk medical conditions ... to satisfactorily perform each essential function listed below: + Conducts the medical assessment of each individual referred to the program and collaborates with an… more