Jobs near Topsham: 544
RS
Relevance Score ranked on: BANKING
Financial Crime Risk Lead Investigator (US)
Lewiston
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Leadership
65.6
14mi
Updated: November 08
IT Business Analyst - On Site in Lewiston, Maine
Lewiston
Key IT stakeholder in data management and data flow projects. This may include integrations, and migrations of new or upgrading systems, in both short and long-term projects. Custodian of the Bank's SharePoint Platform. Designing, developing, and maintaining SharePoint solutions based on business req...
Search Terms: Business Analyst, IT, Business, Technical Support, Analyst
65.2
14mi
Updated: November 07
OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
Lewiston
The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist fin...
Search Terms: Risk Analyst, Financial, Risk, Management, Compliance
65
14mi
Updated: November 06
Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk
Lewiston
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Intelligence
65
14mi
Updated: November 06
Audit Manager I - US Capital Management _Treasury Audit
Lewiston
The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of work performed by employees supervised. Depth & Scope:Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision...
Search Terms: Audit Manager, Audit, Management, Manager, Treasury
64.2
14mi
Updated: November 02
Audit Manager I (US) Capital Management /Treasury Audit
Lewiston
The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of work performed by employees supervised. Depth & Scope:Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision...
Search Terms: Audit Manager, Audit, Management, Manager, Treasury
64.2
14mi
Updated: November 02
Finance Specialist III
Bath
Be part of a small Cash Management team responsible for invoicing and collecting over $1 B a year. Perform bank reconciliations and develop Cash/ Banking reports. Develop various financial analyses and sensitivities considering all elements of cost. Perform monthly allocations for material costs. Dev...
Search Terms: Finance, Specialist, Manufacturing, Banking
63.7
8.6mi
Updated: October 16
Sr Audit Group Manager (US) - Internal Audit Quality Control SOX
Lewiston
The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and executes audits and/or projects of varying complexity and may act as a subject matter expert in own area of expertise. Provides guidance, leadership, coaching and development to ensure operational ...
Search Terms: Audit, Quality Control, Manager, Internal, Control
63
14mi
Updated: October 19
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