- TD Bank (Portland, ME)
- …established function within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational ... ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of role may have pan-business… more
- TD Bank (Portland, ME)
- …strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and… more
- TD Bank (Portland, ME)
- …who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance & ... Control oversees and leads a highly complex and diverse governance and control function for an area of significant risk, complexity or scope usually involving medium… more
- TD Bank (Portland, ME)
- …Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance ** will support the Senior Manager in evolving the ... + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business… more
- TD Bank (Portland, ME)
- …which is outlined in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Portland, ME)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong… more
- TD Bank (Portland, ME)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and ... outlined in the general summary below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (Portland, ME)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team of ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- TD Bank (Portland, ME)
- …the role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Portland, ME)
- …risk management reporting around business policies and procedures to ensure compliance with applicable laws and regulations. The role will also help to create ... Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote… more
- Entergy (Brunswick, ME)
- …may not be paid overtime associated with such duties. **Job Segment:** Project Manager , Risk Management, MBA, Compliance , Manager , Technology, Finance, ... **Job Title:** Project Controls, Senior Manager **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC This posting is for a potential future… more
- TD Bank (Portland, ME)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… more
- TD Bank (Portland, ME)
- …Analytics **Job Description:** **Department Overview:** The Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk ... you will be at the forefront of establishing and maintaining robust data governance practices across the US Treasury function. As a designated Data Steward, you… more
- TD Bank (Portland, ME)
- …diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation ... to ensure the implementation of data management processes and enforce data governance policies to meet specific project needs, regulatory requirements and best… more
- TD Bank (Portland, ME)
- …guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for ... adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer +...the Chief Data Officer + Oversees budget management and reporting as well as provide business application owner decision… more
- TD Bank (Portland, ME)
- …to, customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes ... Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments… more
- Entergy (Brunswick, ME)
- …sponsor candidates for work visas for this position. **Job Segment:** Project Manager , Risk Management, Contract Manager , Compliance , Inspector, Technology, ... successful execution of assigned projects by developing and maintaining project reporting , performing project assurance, and delivering cost and schedule certainty.… more