Detective $70,000 jobs in New York, NY

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Compliance Director Retail Bank Operations
Citi 1,607 reviews - Long Island City, NY
requirements and coordinating the mapping of associated preventative/detective controls. Participate in the Compliance Annual Risk Assessment (CARA) process...
Sponsored by Citi - 17 days ago

Loss Prevention Detective - Long Island City

Marshalls 907 reviews - New York, NY - +1 location
Learn and use the latest in advanced interviewing and interrogation techniques. Work in a multi-unit work environment. This is an entry level position....
The TJX Companies, Inc. - 19 days ago - save job - block - email - more...

Senior Recruiter - User Experience, Creative

Huge 8 reviews - New York, NY
5+ years of recruitment experience in an extremely fast-paced environment finding and hiring high quality talent....
18 hours ago - save job - block - email - more...

Director -- Fair Lending Compliance

American Express 1,033 reviews - New York, NY
Collaborate with the Bank to design processes that comply with applicable fair lending laws and regulations, regulatory guidance, and emerging trends, including...
11 days ago - save job - block - email - more...

Internal auditor

The Associated Press 29 reviews - New York, NY
The individual will have day-to-day interaction with all levels of management and will also work extensively with the external auditors....
11 days ago - save job - block - email - more...

Compliance Director Retail Bank Operations

Citi 1,607 reviews - Long Island City, NY
Strong skills in the use of Microsoft Word, Excel,PowerPoint, and Outlook. Excellent written and verbal communication, presentation,project management, and...
17 days ago - save job - block - email - more...

Manager-Internal Controls & Compliance

Metropolitan Transportation Authority 35 reviews - Queens, NY
A background investigation, medical examination and safety sensitive drug/alcohol test may also be required.... $68,324 - $85,405 a year
10 days ago - save job - block - email - more...

Incident Response Manager

Huxley Associates 3 reviews - Manhattan, NY
Bachelor of Computer Science degree from an accredited college or university, or equivalent work experience....
Easily apply
5 days ago - save job - block - email - more...

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

GCC Consulting - New York, NY
Will also represent US Retail Compliance with internal and external stakeholders, provide compliance advice and subject matter expertise to key business...
16 days ago - save job - block - email - more...

Director of Information Security

Addison Group 15 reviews - Wayne, NJ 07470
The director will be hands on and provide leadership across a great amount of initiatives. The director will also understand and advocate the fundamental...
Dice - 7 days ago - save job - block - email - more...

Perl/PHP Software Engineer @ CPA Detective

CPA Detective - New York, NY
CPA Detective is the premier fraud detection solution for the performance marketing industry that allows companies to make intelligent lead buying decisions by...
Startuply - 7 days ago - save job - block - email - more...

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