- Citigroup (New Castle, DE)
- **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and maintains strong relationships with internal clients to ensure ... Other job-related duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing… more
- Citigroup (New Castle, DE)
- …+ Activities will include independently processing and closing loans within a complex loan operations environment. + Involves in providing day-to-day loan ... The Loan Doc & Proc Assoc Analyst ...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Loan … more
- Citigroup (New Castle, DE)
- The Syndicated Loan Servicing Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry ... Other job-related duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing… more
- Citigroup (New Castle, DE)
- …+ Activities will include independently processing and closing loans within a complex loan operations environment. Subject matter experts who oversee the daily ... The Loan Doc & Proc Lead Analyst ,...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Operations - Transaction Services **Job Family:** Loan … more
- Citigroup (New Castle, DE)
- The Loan IQ Sr. Analyst is a...include independently processing and closing loans within a complex loan operations environment. + Integrates a solid ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Assoc Analyst ...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Loan ... **Responsibilities:** + This role will manage preparing and reviewing loan documentation while providing support to a variety of...support to a variety of tasks related to the loan process. + Activities will include independently processing and… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... accuracy of client risk level. * The KYC Review ( Analyst - Senior) will perform Enhance Due Diligence (EDD)...will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- JPMorgan Chase (Newark, DE)
- …asset-based lending and portfolio growth. Job Summary As a Securities Based Lending Analyst in the Securities Based Lending Team, you underwrite lines of credit ... secured by marketable securities, assist with loan portfolio maintenance, and support client credit needs. Job Responsibilities + Prepare analysis for underwriting,… more
- ManpowerGroup (Winterthur, DE)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be part of ... skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR W2** **What's the… more
- OneMain Financial (Wilmington, DE)
- **Analytics Analyst ** **Location: Wilmington, DE; Charlotte, NC** As an Analytics Analyst , you'll learn our businesses and develop strategic and analytical ... solutions to real-world business opportunities such as launching a new auto loan product, designing our digital engagement strategy, optimizing the workflows for our… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting ... * Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards. *… more
- JPMorgan Chase (Newark, DE)
- The Stock Borrow Loan Middle office's main function is to facilitate and control the end to end life cycle of Equity Borrow and Loan activity in North America. ... As a Trade Specialist within the Stock Borrow Loan Middle Office, you will liaise with external counterparties...a daily basis * Ability to quickly learn complicated operations tools and systems through 1:1 training * Ability… more
- TD Bank (Wilmington, DE)
- …for managing the credit lifecycle of credit card and unsecured loan products offered to customers. The Quantitative Analytics Specialist team responsibilities ... quantitative models to meet business requirements. In addition, the Quantitative Analyst provides highly specialized quantitative analytical and modeling support at… more