- TD Bank (Portland, ME)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- TD Bank (Portland, ME)
- …of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ... + Experience developing/maintaining regulatory inventories. + In-depth knowledge of regulatory compliance . + Ability to assess regulatory changes… more
- TD Bank (Portland, ME)
- …for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs ... FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Portland, ME)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus ... Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking… more
- TD Bank (Portland, ME)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... Change Office and has the following responsibilities: + Implement updates to the US Compliance Regulatory Change policy and associated procedures and job aids. +… more
- TD Bank (Portland, ME)
- … with these Program requirements and to promptly escalate instances of non- compliance . + Works independently as the senior manager /subject matter expert ... which is outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a dynamic… more
- TD Bank (Portland, ME)
- …and challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ... **Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and… more
- TD Bank (Portland, ME)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and… more
- CH Robinson (Portland, ME)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- UNUM (Portland, ME)
- …of procedures, processes and tracking devices that facilitate the Unum US regulatory compliance program + Independently develops methodologies to ensure ... with new legal requirements + Develops and conducts training on regulatory compliance for business partners + Researches and analyzes applicable state and… more
- TD Bank (Portland, ME)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and… more
- TD Bank (Portland, ME)
- …of US Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists ... in remediation of Compliance -owned findings, coordinates ad hoc responses to ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Portland, ME)
- …communicating with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and ... + **Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing or… more
- TD Bank (Portland, ME)
- …partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as key liaison with partners ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- POWER Engineers (Freeport, ME)
- …state air quality regulatory applicability and develops strategies and systems for compliance + Interfaces with State air quality agencies and EPA on behalf of ... **Senior Air Quality Project Manager ** Location **Freeport** Secondary Locations **Z - None**...and manage a myriad of air quality permitting and compliance projects primarily for industrial clients. **Roles and Responsibilities**… more
- TD Bank (Portland, ME)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team of ... crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. In this role, you will ensure the team is on track… more
- TD Bank (Portland, ME)
- …to lead, train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Manages staff, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- TD Bank (Portland, ME)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- Fortrex (Portland, ME)
- …hacia abajo hasta el final de la pagina._ **WHO YOU ARE:** As a Site Manager II specializing in food processing sanitation, you will lead a dedicated team to ensure ... world for all.? **WHAT YOU WILL DO:** The Site Manager II is responsible for the daily management of...directing the work of team members, etc. 4. Ensure compliance with all internal company procedures and policies including… more
- Bangor Savings Bank (Portland, ME)
- The Portfolio Manager (PM) is responsible for managing a portfolio of business clients, overseeing the financial health of their loans, and ensuring client ... indicators and ensure the portfolio management process is effective and in compliance with bank policy and Federal / State regulations. The successful candidate… more