- Cherry Bekaert (Augusta, ME)
- …professional journey. To support the continued growth of our Deal Advisory (https://www.cbh.com/services/ advisory /transaction- advisory -services/ deal ... /) practice, an opportunity has been created for a ** Senior Manager ** to join our high performing...or possibly remote for the right resource. Our National Deal Advisory practice supports M&A activities of… more
- TD Bank (Lewiston, ME)
- …of control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee… more
- TD Bank (Lewiston, ME)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the...+ 2 years experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight) within… more