• Deputy Chief Rackets Investigator

    City of New York (New York, NY)
    …Attorney's Office has an opening for a Deputy Chief Investigator in its Detective Investigators Unit. This is a sworn police officer position requiring certification ... in the NYS DCJS Police registry. In this position, the Deputy Chief will be responsible for assisting with the administration, oversight, and all operations of the investigators, with the mission of supporting prosecution and investigations within the office,… more
    City of New York (08/08/25)
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  • Head of Risk & Control for Payments Operations…

    Citigroup (Getzville, NY)
    …themes of operational risks events and to prescribe preventative and detective controls to prevent reoccurrence, including advocating and working with product ... to fund changes. + Work with business, operations and technology, and any unit responsible for a control (URC) that lead to an Operational Risk Event to ensure remedial actions are taken, included in thematic programs addressing causes and track progress +… more
    Citigroup (08/08/25)
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  • Criminalist, Level 1A/1B

    City of New York (New York, NY)
    …Candidates selected will be assigned to the Police Laboratory within the Detective Bureau to receive training for and the performance of scientific laboratory ... analyses, and the testing of evidentiary material required in scientific criminal and civil investigations. Duties may include, but will not be limited to the following: - Perform chemical, physical, and microscopic analyses/examinations on a wide range of… more
    City of New York (08/08/25)
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  • Liquidity IT Business Analyst VP-Hybrid

    Citigroup (New York, NY)
    …to FR2052a, RLAP, RLEN, etc. * Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, ... and timeliness * Support committee discussions and working groups that would review and approve liquidity issue remediation and prioritization * Help implement recommendations against liquidity data quality issues that may influence balance sheet and liquidity… more
    Citigroup (08/08/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …environment. + High ethical standards, strong critical/strategic thinking, detective , analytical, and problem-solving skills. + Strong interpersonal skills, ... effective communication (verbal and written) with the ability to develop and maintain strong, collaborative relationships in a team environment and with mid- to senior-level management and internal clients. **Preferred Skills/Competencies** + Minimum 3 years… more
    KeyBank (08/01/25)
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  • Compliance Officer - Risk Evaluation and Assurance

    KeyBank (NY)
    …a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible ... with the ability to adapt quickly to change or shifting priorities in a fast-paced environment. **Preferred Qualifications** + Currently maintains or actively pursuing industry relevant professional certifications in risk management and/or compliance (eg -… more
    KeyBank (07/30/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible ... with the ability to adapt quickly to change or shifting priorities in a fast-paced environment. **Preferred Qualifications** + Currently maintains or actively pursuing industry relevant professional certifications or specialized knowledge in risk management… more
    KeyBank (07/24/25)
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  • Data Analyst

    S&P Global (New York, NY)
    …for internal and external stakeholders + Develop short-term preventive or detective measures, and leading medium/long-term product improvement initiatives arrived at ... via close collaboration with data transformation, engineering, QA, and production support team members + Support and inform account leads with respect to client and regional sales mix, performance, and aM contributions + Communicate clearly across business… more
    S&P Global (07/17/25)
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  • Senior Manager - Data Controls Design…

    American Express (New York, NY)
    …data domains + Design and implement effective data controls (preventative and detective ), leveraging enterprise risk and control frameworks such as Risk and Control ... Self-Assessments (RCSA) + Partner with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and define control implementation strategies + Contribute to the… more
    American Express (07/15/25)
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  • Afterschool STEM Instructor + Tutor (K-8, NYC,…

    Launch Math & Science Centers (New York, NY)
    …"I Wanna Be " series featuring Detective (https://launchmath.com/age-groups/pre-k-k/stem-classes-prek/i-wanna-be-a- detective /) , Animator ... (https://launchmath.com/age-groups/pre-k-k/stem-classes-prek/i-wanna-be-an-animator/) , and Marine Biologist (https://launchmath.com/age-groups/pre-k-k/stem-classes-prek/i-wanna-be-a-marinebiologist/) ! Launch offers private or group math sessions focused on… more
    Launch Math & Science Centers (07/15/25)
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