Detective $120,000 jobs in New York, NY

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Compliance Manager 4 Compliance M
Wells Fargo 6,403 reviews - New York, NY
teams to agree on corrective actions to strengthen both preventive and detective internal controls Make recommendations to improve deficiencies Ensure...
Sponsored by Brokerhunter.com - 1 day ago
Project Manager, Trading, lifecycle
Harrison Reed Computer Consulting - New York, NY
design and implementation of preventative and detective conduct risk controls to the Front Office business... of preventative and detective controls to the Front...
Sponsored by Net Temps - 15 days ago

Data Analyst

TTS Staffing - New York, NY 10016 (Gramercy area)
Moreover, able to debug and interpret the data by traversing all available sources when inconsistencies are detected, in a way be data detective.... $130,000 a year
5 hours ago - save job - email - more...

Compliance Director Retail Bank Operations

Citi 1,897 reviews - Long Island City, NY
Matrix initiative, analyzing the applicability of specific regulatory requirements and coordinating the mapping of associated preventative/detective controls...
26 days ago - save job - email - more...

Mobile Developer

Brooklyn United - Brooklyn, NY
You’re not just a developer – you also have an interesting point of view about design, strategy, or what happened on the latest True Detective episode....
5 days ago - save job - email - more...

Banking,Corporate/Attorney/In House/New York City, New York

GCC Consulting - New York, NY
Work with line of business and group compliance and risk management teams to agree on corrective actions to strengthen both preventive and detective internal...
3 days ago - save job - email - more...

Manager-Internal Controls & Compliance with Long Island Rail...

Compliance Search - Queens, NY
preventative (built into the system) detective (designed to encourage a desirable outcome), and mitigating (designed to compensate for missed opportunity)....
30+ days ago - save job - email - more...

Banking,Corporate/Attorney/In House/Wayne, New Jersey

GCC Consulting - Wayne, NJ
Work with line of business and group compliance and risk management teams to agree on corrective actions to strengthen both preventive and detective internal...
3 days ago - save job - email - more...

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