- Coinbase (Augusta, ME)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in...Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet… more
- Coinbase (Augusta, ME)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- Hannaford (Hampden, ME)
- …physical requirements of the position, with or without reasonable accommodations. * Follow Anti - Money Laundering guidelines while processing Western Union, ... in strict accordance with established company policies and procedures including full compliance with any legal requirements or regulations governing same. * Secure… more
- Lincoln Financial (Augusta, ME)
- …of compliance , state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial services, ... lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent… more
- Coinbase (Augusta, ME)
- …directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ID: ... role in achieving our mission. Our team is dedicated to eliminating compliance challenges, empowering our customer experience via self-service and automation, and… more
- Hannaford (Rockland, ME)
- …* Assist the Manager of Customer Service in ensuring compliance with all Anti - Money Laundering regulations and training. * Must be able to meet ... Office/Front End Communication Board and Task Management. * Observe and ensure compliance with company sanitation, safety, and food safety standards. * Observe and… more
- M&T Bank (Parsonsfield, ME)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote… more
- M&T Bank (Scarborough, ME)
- …a product solution. Assist and stay current with the Consumer and Business Banking AML ( Anti - Money Laundering ), BSA (Bank Secrecy Act) and KYC (Know Your ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more