- SolomonEdwards (Dover, DE)
- EDD Analyst Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational ... visit www.solomonedwards.com. Position Summary: Our client is looking for experienced EDD Analysts to support financial crime and compliance initiatives for a… more
- City National Bank (Wilmington, DE)
- …Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported ... and ensures adherence to policies and procedures. * Conducts regularly scheduled analyst training. * Serves as subject matter expert on BSA/AML related questions… more