- 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)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate… more
- TD Bank (Portland, ME)
- …Management **Job Description:** **Department Overview:** The Financial Crime Risk Business Oversight Specialist will play a critical role in the firm's risk & ... with supporting policies, standards, and procedures for the oversight of transaction monitoring system scenarios. You will also be responsible for annual and ad-hoc… more
- TD Bank (Portland, ME)
- …and enforcing data governance policies, standards, and procedures. + Experience Monitoring , communicating, and overseeing data quality, ensuring compliance with ... Business:** Data & Analytics **Job Description:** The **Governance & Control Specialist II (Commercial Banking)** is an individual contributor role responsible for… 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
- 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