- TD Bank (Falmouth, ME)
- …lending practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II who will perform the ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Fair Banking Compliance team oversees the governance… more
- TD Bank (Falmouth, ME)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... details for this role. **Line of Business:** Risk Management **Job Description:** ** Data Risk Management** defines expectations and provides challenge on data … more
- TD Bank (Lewiston, ME)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... AML platform teams to ensure that historical review-related tools, data feeds, and processes are available and aligned with...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- TD Bank (Falmouth, ME)
- …Details:** $ 95,264 - $ 142,896 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... + SAS or SQL + Stress Testing + Microsoft Office + Banking or financial services **Customer Accountabilities:** + Leads on the interpretation of complex… more
- TD Bank (Falmouth, ME)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... completion of initiatives + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more
- TD Bank (Lewiston, ME)
- …**Pay Details:** $86,840 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... knowledge of AML laws and regulations, the ability to analyze large and complex data sets to proactively identify leads, and the ability to work effectively with… more
- TD Bank (Lewiston, ME)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... knowledge of AML laws and regulations, the ability to analyze large and complex data sets to proactively identify leads, strong leadership skills, and the ability to… more
- TD Bank (Lewiston, ME)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively identify leads; prepares suspicious activity reports… more
- TD Bank (Falmouth, ME)
- …**Pay Details:** $141,960 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... maintains vigilance gathering industry expert opinions and qualitative market data for different market segments. + Leads business plans...plans for growth + Ensures all products are in compliance and meet all regulatory requirements + Maintains a… more
- TD Bank (Lewiston, ME)
- …40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... immediately escalates any sensitive issues according to departmental procedures + Analyzes data and draws conclusions to meet program health reporting requirements +… more
- City National Bank (Augusta, ME)
- …The Underwriter II analyzes and interprets more complex financial and non-financial data decisioning the requests with the goal of achieving the optimal quality ... and assistance as required. * Updates System(s) with pertinent information and appropriate data as required * Renders a decision within his/her lending authority. If… more