- TD Bank (Portland, ME)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... **Demonstrated expertise in Compliance Management Systems (CMS), including compliance monitoring , risk assessment, issue management, reporting, and… more
- TD Bank (Portland, ME)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Eliassen Group (Augusta, ME)
- **Project Manager - Observability and Monitoring ** **Anywhere** **Type:** Consulting **Category:** Delivery Leader **Industry:** Financial Services **Workplace ... Project Manager to lead a critical enterprise-wide observability and monitoring initiative. This role is pivotal in coordinating the onboarding applications into… more
- TD Bank (Portland, ME)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Oracle (Augusta, ME)
- … Compliance Operations, Pre-Go-Live Audit, Security Compliance , and Continuous Monitoring As a Compliance Program Manager , you will collaborate ... market selection through build to operations and ultimately, decommission. **The Role - Compliance Program Manager ** We are seeking a highly motivated individual… more
- Fujifilm (Augusta, ME)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ... Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring … more
- Cardinal Health (Augusta, ME)
- …enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **Responsibilities** ... across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the Compliance … more
- Coinbase (Augusta, ME)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Baylor Scott & White Health (Augusta, ME)
- …may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic...are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders to… more
- Coinbase (Augusta, ME)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
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