- KeyBank (Amherst, NY)
- …collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk management ... those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
- TD Bank (New York, NY)
- …in accordance with policy + Oversees/leads the ongoing audit communications and/or the reporting process with the client, senior management and external auditors ... and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area… more
- Diageo (NY)
- …products to all Diageo markets and functions. This role will sit on senior business forums and represent D&T delivery across the spectrum of capabilities. This ... proficient accountability and ensure high quality deliver of D&T for the market. ** Financial Complexity** The Head of D&T will, depending on the market scale… more
- Santander US (New York, NY)
- …risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance, etc. + Reporting to senior management regarding the progress of the commercial ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Antech Diagnostics (Lake Success, NY)
- …maintenance of various machines and equipment + Exercises judgment in evaluating and reporting results + Report any technical/QC problems to their lead tech or ... + Participates in improving lab efficiency, quality, and cooperation + Consult with senior peers on non-complex tasks to learn through experience + Performs other… more
- Antech Diagnostics (Lake Success, NY)
- …may be more routine and lesscomplex + Exercises judgment in evaluating and reporting results + Reconcile pending and queue lists daily + Performs equipment ... and protocols + Awareness of quality control and calibration + Consult with senior peers on non-complex tasks to learn through experience. + Performs other duties… more
- Antech Diagnostics (Lake Success, NY)
- …and Giardia reading/releasing rates. + Exercises judgment in evaluating and reporting results. + Performs equipment maintenance activities. + Awareness of quality ... Participates in improving lab efficiency, quality, and cooperation. + Consult with senior peers on non-complex Parasitology tasks to learn through experience. +… more
- Citigroup (New York, NY)
- …the branch lobby to demonstrate expertise in digital capabilities and to identify the financial needs of the clients. May require standing 60-70% of the work day + ... available in the branch to present product offers and financial solutions to existing and potential clients (eg sales...as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems… more
- BMO Financial Group (New York, NY)
- …requirements + Develops and maintains compliance information for analysis and reporting . + Achieves compliance goals by maintaining current knowledge of regulatory ... ability to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to business decisions… more
- Antech Diagnostics (Lake Success, NY)
- …strategic insights. While this role operates independently within the Operations function, the Senior Data Analyst will work closely with corporate data and IT teams ... Operations, including, but not limited to, workflow, resource utilization, performance and financial metrics. + Collaborate with leaders in a 'user centric' approach… more
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