- TD Bank (Portland, ME)
- …US Compliance Monitoring Program .** **In this position, the Compliance Specialist will assist the team in performing quality reviews and deep dives ... for the US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations… more
- TD Bank (Portland, ME)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role ... for overseeing the development and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk...to effectively report on the status of the FCRM program + Represents FCRM as a specialist … more
- TD Bank (Portland, ME)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- Walgreens (Windham, ME)
- **Job Description:** + Responsible for executing, monitoring , and training inventory best practices and standard operating procedures for the entire store, including ... pharmacy smart counts. + Ensures the store maintains inventory compliance with state and local laws regarding regulated products...and, package returns at Walgreens. Supports execution of Pickup Program . + In designated stores, when serving as the… more
- TD Bank (Portland, ME)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...inventory reporting (inclusive of metrics) + Manage the US Compliance monthly Issue monitoring report Please review… more
- TD Bank (Portland, ME)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- TD Bank (Portland, ME)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working knowledge of broader related… more
- Spectrum Healthcare Partners (Portland, ME)
- …to identify other diagnostic tests, as well as refers patients for specialist consultation and other therapeutic and diagnostic services, when necessary. + Documents ... platforms / electronic medical records in accordance with facility policies on compliance and privacy. + Interacts with patient primary care physician, attending… more
- Entergy (Brunswick, ME)
- …safety, quality, and risk management. + Works directly with Project Controls Specialist to ensure process alignment and proper project controls are implemented. + ... and that contingency is properly controlled. + Accountable for monitoring and coordinating site-based construction activities including those performed by… more