- 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 (Portland, ME)
- …our core lending business lines, and other pillars in the fair banking compliance organization including the data analytics, specialists, and complaints ... **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking Compliance team is seeking a skilled comparative… more
- TD Bank (Portland, ME)
- …this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance team is seeking an experienced ... complex complaints from all areas of the Bank for fair banking and compliance related...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
- TD Bank (Portland, 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 ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Business Oversight… 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 (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 (Portland, 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 ... of initiatives to various audiences including senior management. + Ensuring compliance with standards and procedures. + Supporting ongoing remediation efforts and… more
- TD Bank (Portland, 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 (Portland, 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 (Portland, 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
- M&T Bank (Wells, ME)
- …Transition identified sales opportunity and provide introduction to appropriate banking partner. Complete branch-related operational activities as appropriate (eg ... Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more