- CH Robinson (Portland, ME)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... limited to, the following: + Create, maintain, and update program documentation for both global and OFAC ...update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance… more
- TD Bank (Lewiston, ME)
- …Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed by QA Management in line with the standards set forth by ... financial services industry. + Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements, with particular focus on the Risk Assessment… more