- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... tasks. + Beneficial Ownership recertifications and assists with Master Compliance pends as appropriate. + Reviews nCino inputs prior...BENEFITS This position is eligible to earn a base salary in the range of $75,000 to $85,000 annually… more
- Genesee Community College (Batavia, NY)
- …Security guards employed prior to January 1, 1994 may continue employment pending compliance with registration requirements. A date for compliance with the new ... correctional/law enforcement agency for incompetence or misconduct. Additional Information: SALARY AND CONDITIONS OF EMPLOYMENT: Position is part-time (19.5… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... York New York United States **Primary Location Full Time Salary Range:** $107,960.00 - $150,640.00 In addition to ...Salary Range:** $107,960.00 - $150,640.00 In addition to salary , Citi's offerings may also include, for eligible employees,… more
- SMBC (New York, NY)
- …Brasileiro SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. The anticipated salary range for this role is between $190,000.00 and $240,000.00. The specific ... salary offered to an applicant will be based on...required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... York New York United States **Primary Location Full Time Salary Range:** $91,690.00 - $119,610.00 In addition to ...Salary Range:** $91,690.00 - $119,610.00 In addition to salary , Citi's offerings may also include, for eligible employees,… more
- BMO Financial Group (New York, NY)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit risk ... manage ambiguity. + Data driven decision making - In-depth / Expert. ** Salary :** $102,000.00 - $190,000.00 **Pay Type:** Salaried The above represents BMO Financial… more
- SMBC (New York, NY)
- …Brasileiro SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. The anticipated salary range for this role is between $144,000.00 and $180,000.00. The specific ... salary offered to an applicant will be based on...all Wall Crossings. + Liaises with EMEA and Tokyo Compliance to ensure global consistency where necessary and/or desirable.… more
- City of New York (New York, NY)
- …documentation for the unit, including garages contract, funding requests and contract compliance , and vendor responsibility. - Assists in all functions related to ... national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 77,158.00 Salary Max: $114,887.00 more
- City of New York (New York, NY)
- …advise on procurement requirements. Follow established procedures to process orders in compliance with all NYC PPB Rules and in accordance with Comptroller's ... national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 67,541.00 Salary Max: $ 85,000.00 more
- City of New York (New York, NY)
- …budget proposals and financial data to ensure accuracy, completeness, and compliance with regulations. Monitor expenditures to ensure adherence to approved budgets. ... national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 63,043.00 Salary Max: $ 82,000.00 more