- 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:** + Lead strategic planning efforts and support US … more
- WM (Augusta, ME)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… more
- TD Bank (Portland, ME)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business initiatives), including frameworks,… more
- TD Bank (Portland, ME)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... risk and conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of, adherence to and effectiveness… more
- Coinbase (Augusta, ME)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Augusta, ME)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
- Datavant (Augusta, ME)
- …Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program ... within the healthcare or technology industry. + Experience designing, implementing, or testing compliance controls and frameworks. + Experience with corporate … 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
- CBRE (Augusta, ME)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...+ Experience creating DCAA compliant disclosure statements. + Regulatory Monitoring - Track and interpret changes in government contracting… more
- TD Bank (Portland, ME)
- …for training sessions + Actively participate in regulatory reviews, internal audits, and compliance testing + Strong knowledge of adult learning principles and ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
Recent Jobs
-
Customer Attendant, Skidmore Shop (on call)
- Skidmore College (Saratoga Springs, NY)
-
Bilingual Customer Service Representative (Full-Time)
- Mass Markets (Dallas, TX)
-
RN Labor & Delivery (Weekend Program), West Penn Hospital
- Highmark Health (Pittsburgh, PA)
-
Division Controller
- ITW (San Luis Obispo, CA)