- TD Bank (Portland, ME)
- … testing to assess the effectiveness of operational procedures and key controls over regulatory compliance . The Regulatory Compliance Testing Specialist ... strengthen the overall Compliance Management System at TD Bank. Prior regulatory compliance experience with banking consumer protection laws, rules and… more
- TD Bank (Portland, ME)
- … testing to assess the effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a ... line Compliance oversight over the validation of regulatory compliance issues. This role will be...to others on those engagements + Considered subject matter expert in Compliance testing methodologies + Provides… more
- Meta (Augusta, ME)
- …Meta is seeking an environmental expert to lead environmental compliance for North America data centers. Comprehensive environmental technical expertise ... Environmental Compliance Program Manager Responsibilities: 1. Lead environmental compliance program across North America data centers from construction… more
- TD Bank (Lewiston, ME)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that is responsible for ensuring TD US… more
- TD Bank (Lewiston, ME)
- …& Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Oversees and/or independently performs tasks ... from end-to-end + Applies expert knowledge of business operations, products, services, methods and...+ Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements, with particular focus on the Risk Assessment… more
- TD Bank (Falmouth, ME)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... utilizing analytical skills this associate will assess operational processes, ensuring compliance with regulations and company policies along with respective control… more
- Zurich NA (Augusta, ME)
- …of action plans and agreed upon action items. + Participate in compliance -related queries, including regulatory exams and insurance department inquiries. + ... hiring a Senior Technical Auto Underwriter to join the North America Technical Underwriting team at Zurich North...Act as a subject matter expert in developing underwriting technical training content and deliver… more
- TD Bank (Lewiston, ME)
- …money laundering, terrorist financing, and other financial crimes, and ensures compliance with regulatory requirements; develops, implements, and maintains AML ... risks; collaborates with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliance ; prepares… more
- Iron Mountain (Augusta, ME)
- …to improve EBITDA, scalability, customer satisfaction, operational improvement, and ensuring compliance with regulatory requirements. This individual is a leader ... power of your work at Iron Mountain. We provide expert , sustainable solutions in records and information management, digital...join our team. The ideal candidate is based in North America. The individual is responsible for overseeing and… more
- TD Bank (Falmouth, ME)
- …and/or projects / initiative. This role may be considered a subject matter expert in BI and Reporting. This role is accountable for the development, adoption ... report automation and/or visualization standards + May as a subject matter expert , to provide advisory or consultative services for supported colleagues and/or… more
- Wolters Kluwer (Augusta, ME)
- …as a trusted advisor on audit-related matters, providing guidance to clients on regulatory compliance , audit best practices and solutions that meet their unique ... individuals and businesses with tools that streamline financial management and enhance compliance . We pride ourselves on delivering exceptional value to our clients… more
- TD Bank (Rockland, ME)
- …+ Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes supported, strong ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines… more
- Zurich NA (Augusta, ME)
- …such as Pasture Range Forage. This may include becoming the subject matter expert to consult on complicated sales questions, IT development activities, agent and ... drive toward resolution. + Ensures that agents are complying with all regulatory requirements related to processing their livestock business, working with other… more
- Northern Light Health (Presque Isle, ME)
- Northern Light AR Gould Department: Dialysis Position is located: North Street Healthcare Mall, Presque Isle, ME Work Type: Full Time Hours Per Week: 36 Hour/Week ... impact on patient safety. (Patient Safety) + Recognized by peers as an expert in location, operation, care and trouble-shooting of unit equipment.(Patient Safety) +… more
- Lumen (Augusta, ME)
- …for various projects to support the company's fiber optic network across North America. A senior contract manager works with private companies, landowners, ... update the right of way database and records, ensuring compliance with the company policies and procedures. + Prepare...telecom, outside plant design, construction, or network planning + Expert knowledge of the principles and practices of right… more
- Central Maine Medical Center (Lewiston, ME)
- …program. In support of organizational goals and objectives, ensures compliance with applicable governmental rules and regulations. Education and Experience: ... markets. + Anticipates internal and external business challenges and/or regulatory issues + Maintains current knowledge on regulations impacting compensation… more