- City of New York (New York, NY)
- …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire a ... Project Manager Intern to serve as an EHS Program Liaison for the Environmental Health & Safety (EHS) directorate with locations upstate in either Valhalla, NY or… more
- M&T Bank (Getzville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:** Maintains direct contact with consumers. **Education and Experience Required:** A combined… more
- MUFG (New York, NY)
- …+ Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a periodic basis; + Meet the ... requirements of various MUFG standards, policies & procedures including but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team Lead as needed;… more
- City of New York (New York, NY)
- …(NOVA) program located at the DHS intake center, and the Domestic Violence Liaison Unit, which provides domestic violence counseling and intervention at Job Centers. ... DVS partners with a network of community-based organizations, that provide counseling, legal services, financial development services, and job readiness for domestic violence survivors. In addition, DVS leads a nationally recognized domestic violence primary… more
- Elderwood (Buffalo, NY)
- …A/R Revenue Cycle Manager, and Quality Assurance Specialist-and serve as a key liaison with internal and external audit entities. Your leadership will help ... including month-end close, invoicing, credit processing, and reconciliation of variances. + Audit Leadership:Serve as primary liaison for internal and external… more
- City of New York (New York, NY)
- …judgment, the Compliance Auditor will be responsible for overseeing NYCHA's annual Single Audit process, acting as the primary liaison between external auditors ... involve managing all requests and deliverables related to the audit . Additionally, the auditor will assist with external oversight...limited to, the following: - Serve as the primary liaison and point of contact for NYCHA's annual Single… more
- Palo Alto Networks (New York, NY)
- …privacy templates, guidance, white papers, and blogs, ensuring document accuracy and accessibility. + Liaison with Auditors & Audit Project Management: Act as a ... liaison with auditors, managing audit -related projects and ensuring timely delivery of requested documentation and information, and report findings to members of… more
- Mizuho Corporate Bank (New York, NY)
- …improvement. + Ensure compliance with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to ... indicators is a core component of the program.As a trusted liaison across key resilience domains-including cybersecurity, disaster recovery, business continuity… more
- Citigroup (New York, NY)
- …Services Sanctions Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical ... Compliance issues and oversee the implementation of related remediation. + Collaborate with internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services business,… more
- Arrow Financial Corporation (Glens Falls, NY)
- …the preparation of the annual Proxy Statement. > Oversee the SOX program and liaison between Internal Audit , Finance, and control owners to mitigate risk and ... streamline processes. > Prepare, review, and maintain supporting documentation for regulatory and financial reports; prepare financial statements, board reports and cash flow statements. > Manage the quarterly and annual SEC and other regulatory reports… more