Detective $140,000 jobs in New York, NY

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Director - PCI Practice - East Region

Coalfire Systems 5 reviews - New York, NY 10123 (Chelsea area)
The ideal candidate will have regulatory breadth including deep familiarly/expertise in HIPAA, PCI, GLBA, SSAE 16, ISO, GSA BPA, DHS CDM, OMB Policy, etc....

Vice President - Regulatory Reporting and Control

BNP Paribas 383 reviews - New York, NY
Identify key operational processes with regulatory impact and assess the coverage and accuracy of existing preventative and detective controls....

Recruiting Business Partner / Recruiter

Kantar 9 reviews - New York, NY
We thrive on rapidly absorbing information and doing great detective work to uncover all that we need to know about our assignments and prospective talent....

Director, Financial Management and Analysis

UJA Federation of New York - New York, NY
A good detective and a good teacher. The Director of Financial Oversight and Analysis provides financial oversight of UJA-Federation’s beneficiary agencies ...

Compliance Securities Division, Compliance Risk Control Grou...

Goldman Sachs 329 reviews - New York, NY
Oversee exception reviews generated by detective controls. Reporting of exception reviews generated by detective controls....

Senior Data Engineer -

TTS Staffing - New York, NY 10013 (Tribeca area)
Moreover, able to debug and interpret the data by traversing all available sources when inconsistencies are detected, in a way be data detective....

Operations Risk and Control Governance Assessments Associate...

Morgan Stanley 835 reviews - New York, NY
Strong at identifying key control points within an end-to-end process and able to provide an assessment of the preventative and detective controls....
Compliance Consultant 5
Wells Fargo 8,312 reviews - New York, NY
Request or assist with compliance testing, as needed, to ensure preventive and detective controls are effective; Compliance Consultant 5 Job ID Number:....
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