• FT Assistant Manager Customer Service

    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 ... the physical requirements of the position, with or without reasonable accommodations. Salary range is between $18.95 - $27.25 Hrly Hannaford provides equal opportunity in employment to all associates and applicants for employment without regard to race,… more
    Hannaford (06/12/25)
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  • Manager Customer Service

    Hannaford (Boothbay Harbor, ME)
    …Front End associates. * As the Compliance Officer, insure compliance with all Anti - Money Laundering regulations and training * Attain departmental budgeted ... Food Safety Professionals or similar accrediting organization as a "Certified Food Safety Manager " or will be required to attend company provided training and have… more
    Hannaford (04/22/25)
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  • Product Owner (Alpharetta or Remote EST)

    RELX INC (Augusta, ME)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... ensure timely delivery. + Roadmap Execution: Assist the Product Manager in tracking key initiatives and breaking them into...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (06/12/25)
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  • PT Sales Associate Cashier

    Hannaford (Old Town, ME)
    …physical requirements of the position, with or without reasonable accommodations. * Follow Anti - Money Laundering guidelines while processing Western Union, ... being aware of customers' actions and behavior. Report to manager or security any abnormal behavior. * Process all...into the cash register efficiently and accurately. * Collect money in the forms of cash, checks or electronic… more
    Hannaford (06/07/25)
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  • Identity Access Management-Business Application…

    TD Bank (Lewiston, ME)
    …discretion **Preferred Qualifications:** + Understanding and experience working within a Global Anti - Money Laundering Program for a Large Financial ... timelines or the quality of the deliverables to project manager and business owner, provide options and recommendation +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (06/07/25)
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  • Head of Problem Loan Management (US)

    TD Bank (Portland, ME)
    …regulatory and compliance guidelines and procedures, including, but not limited to, Anti - Money Laundering , Privacy, Firewalls, and Systems and Information ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
    TD Bank (06/07/25)
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