- Highmark Health (Augusta, ME)
- …collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role… more
- TD Bank (Portland, ME)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary,… more
- TD Bank (Lewiston, ME)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- TD Bank (Lewiston, ME)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Coinbase (Augusta, ME)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Coinbase (Augusta, ME)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Control domain...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- TD Bank (Portland, ME)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... a mission to build a more resilient and scalable compliance risk management function. As part of...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst **… more
- TD Bank (Portland, ME)
- …new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and desired experience: + ... a mission to build a more resilient and scalable compliance risk management function. As part of...as you consider this opportunity._** **Job Description Summary** The Senior Compliance Governance & Operations Analyst… more
- TD Bank (Portland, ME)
- …rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... a mission to build a more resilient and scalable compliance risk management function. As part of...(eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes… more
- TD Bank (Portland, ME)
- … compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
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