Compliance Director Aml Testing Jobs in Maine | ComplianceCrossing.com
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Compliance Director Aml Testing Jobs in Maine






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Job info
 
Company
Stone Coast Fund Services
Location
Portland, ME
Posted Date
Feb 21,2018
Info Source

Providing discretion and judgement in AML controls and FATCA requirements * Oversight of the ... Interfacing with the Compliance Group for submission of accurate board reports and attendance of .....

 
Company
Gap Inc.
Location
Portland, ME
Posted Date
Feb 17,2018
Info Source

... as directed by supervisor. + Review incident reports to ensure compliance to loss prevention ... testing, etc.) + Supervise 5-15 Loss Prevention Agents (or Supervisors) in assigned store/market .....

 
Company
U.S. Bank
Location
Augusta, ME
Posted Date
Feb 17,2018
Info Source

... Director of Fraud Investigations. The Issue Management, Audit and Procedure Manager working under ... Crimes Compliance, and other areas to address, validate, and remediate issues, as well as to .....

 
Company
MAINE MARITIME ACADEMY
Location
Castine, ME
Posted Date
Feb 16,2018
Info Source

... Testing Program. This is an 11-month salaried union position, August 1 - June 30, assigned to the ... Ensures compliance with Federal and State regulations such as HIPAA and OSHA, ..

 
Company
Highline Labs
Location
Portland, ME
Posted Date
Feb 09,2018
Info Source

... to compliance and conducting all activities in accordance with HIPAA and all applicable federal ... direct deposit. Proven success may lead to W2 opportunities. Please visit www.highline1.com for .....

 
Company
Coors Healthcare Solutions
Location
Bangor, ME
Posted Date
Feb 05,2018
Info Source

The Director is responsible for: Operative Suites, SDS, PACU, Pre Anesthesia Testing and Pre-OP ... Assess department compliance and implement corrective actions as necessary * Review and provide .....

 
Company
Coors Healthcare Solutions
Location
Portland, ME
Posted Date
Feb 05,2018
Info Source

The Director is responsible for: Operative Suites, SDS, PACU, Pre Anesthesia Testing and Pre-OP ... Assess department compliance and implement corrective actions as necessary * Review and provide .....

 
Company
Coors Healthcare Solutions
Location
Waterville, ME
Posted Date
Feb 05,2018
Info Source

The Director is responsible for: Operative Suites, SDS, PACU, Pre Anesthesia Testing and Pre-OP ... Assess department compliance and implement corrective actions as necessary * Review and provide .....

 
Company
M&M Consulting
Location
Portland, ME
Posted Date
Feb 03,2018
Info Source

... day compliance review & training activities. ESSENTIAL FUNCTIONS: (Note: These examples are ... AML testing etc. Write reports, including key findings and recommendations. Design and execute .....

 
Company
Intertek
Location
Auburn, ME
Posted Date
Jan 27,2018
Info Source

... as directed. * Document compliance and non-compliance found during the inspection, and advise ... Experience in electronic/electrical testing or quality/reliability testing, engineering, electrical .....

 
Job title
Company
WEX
Location
South Portland, ME
Posted Date
Jan 07,2018
Info Source

This individual will serve as an IT risk and compliance analyst and will report to the Manager, IT ... Knowledge of IT audit principles including control frameworks, audit testing techniques .....

 
Company
Connecticut Water
Location
Saco, ME
Posted Date
Jan 06,2018
Info Source

The Manager of Water Quality shall also act as the Lab Director and Quality Assurance Officer for ... Coordinates SDWA and CWA compliance monitoring, analysis and reporting with water treatment .....

 
Company
Sears Holdings Corporation
Location
Madawaska, ME
Posted Date
Dec 28,2017
Info Source

Maintains compliance with regard to associate drug testing and background check policies. * Ensures ... obtain information or direct associates and/or managers regarding non-routine inquiries..

 
Company
Fresenius Medical Care
Location
Portland, ME
Posted Date
Dec 28,2017
Info Source

Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy ... the direct supervision of a licensed nurse in accordance with FMCNA policies, procedures, and .....

 
Job title
Company
Fresenius Medical Care - North America
Location
Gardiner, ME
Posted Date
Dec 15,2017
Info Source

Adheres to the FMCNA Compliance Program, including followingall regulatory and FMS policy ... Provide day to day guidance, support and direction to direct patient care staff, providing informal .....

 
Company
Fresenius Medical Care - North America
Location
Gardiner, ME
Posted Date
Dec 15,2017
Info Source

Adheres to the FMCNA Compliance Program, including followingall regulatory and FMS policy ... Provide day to day guidance, support and direction to direct patient care staff, providing informal .....

 
Company
TD Bank Group
Location
Lewiston, ME
Posted Date
Dec 15,2017
Info Source

... regulatory compliance and research projects. Assumes overall responsibility for any testing ... direct authority. Ability to work independently with minimal supervision. Strong attention to .....

 
Company
Fresenius Medical Care
Location
Gardiner, ME
Posted Date
Dec 14,2017
Info Source

Adheres to the FMCNA Compliance Program, including followingall regulatory and FMS policy ... Provide day to day guidance, support and direction to direct patient care staff, providing informal .....

 
Company
Fresenius Medical Care
Location
Gardiner, ME
Posted Date
Dec 14,2017
Info Source

Adheres to the FMCNA Compliance Program, including followingall regulatory and FMS policy ... Provide day to day guidance, support and direction to direct patient care staff, providing informal .....

 
Company
Eastern Maine Healthcare Systems
Location
Brewer, ME
Posted Date
Nov 17,2017
Info Source

The primary responsibility of this role is to support projects directed by senior analysts and ... Assists with applying appropriate reconciliation and testing to analytical results to provide high .....

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