- Home Depot (Topsham, ME)
- …caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss ... of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- TD Bank (Portland, ME)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- TD Bank (Portland, ME)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- CBRE (Augusta, ME)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will...+ Internal Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business… more
- Coinbase (Augusta, ME)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Compliance Manager will support the Coinbase Luxembourg SA Chief ... and Monitoring :* * Assist in maintaining a robust Compliance Monitoring Plan (CMP), aligned with risk-based principles and applicable regulatory framework.… more
- TD Bank (Portland, ME)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance ... on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Portland, ME)
- … **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and ... depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Portland, ME)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing, and control mapping. + Hands-on experience in ... culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide … more
- Fujifilm (Augusta, ME)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ... Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring … more
- Confluent (Augusta, ME)
- …One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play ... of technical expertise, policy governance, security risk management, certification compliance , and excellent program management skills. In this role, you'll… more
- TD Bank (Portland, ME)
- …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight… more
- Cayuse Holdings (Augusta, ME)
- **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and maintaining robust security, privacy, and ... transitions. + Partner with leadership to manage benchmarks for continuous compliance monitoring and improvement across technical and administrative areas.… more
- Baylor Scott & White Health (Augusta, ME)
- …may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic...are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders to… more
- Coinbase (Augusta, ME)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Coinbase (Augusta, ME)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...and Clearing Firm to ensure deployment of a robust monitoring program. * Work with the principals to design… more
- Confluent (Augusta, ME)
- …Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust & Security ... alert on anomalous or high-risk user behavior. **Policy and Compliance :** Partner with Legal and HR to ensure all...Legal and HR to ensure all technical controls and monitoring capabilities are compliant with global privacy laws, company… more
- TD Bank (Portland, ME)
- …Assessment and regulatory controls management + Experience with regulatory Issue Management, Compliance Monitoring & Testing and governance of Compliance ... and Experience below as you consider this opportunity. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Portland, ME)
- …operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements ... + Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- UMB Bank (Augusta, ME)
- …culture of compliance , and fulfills regulatory expectations of administering effective compliance monitoring and other mandated programs. As a Compliance ... **Corporate Compliance Services** partners with UMB management in its...Analyst you will assist the Compliance Testing Manager in carrying out the testing function of UMB… more
- TD Bank (Portland, ME)
- …may vary depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... 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
