- Fox Rothschild LLP (Wilmington, DE)
- **Description** As a member of the Knowledge Management Innovation Department, the KM Operations Analyst assists in triaging the intake of KMI requests, ... as needed. + In conjunction with the Senior KM Operations Manager, run usage and other reports on a...to firm policies and procedures. + High level of customer service . + Outstanding communication skills that… more
- City National Bank (Newark, DE)
- …role in leading the strategic vision and execution of all Banking & Investment Service operations . The Business Process Analyst will support cross-functional ... leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner...to drive large scale transformation efforts across CNB. The Analyst will align closely with one or more B&IS… more
- Citigroup (New Castle, DE)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- AIG (Wilmington, DE)
- …degree or higher and/or Experience in Accident and Health business. + Strong customer service ethic, with a sound understanding of the business processes. ... Product Analyst Join us as a Product Analyst...will work closely with Underwriting, Sales Directors, Claims and Operations , Finance, Legal, Risk and Compliance to help achieve… more
- University of Delaware (Newark, DE)
- …University community on a variety of research management topics with a focus on customer service and collaboration. . Ability to provide a service -oriented ... Sr Grants Analyst Job no: 501152 College / VP Area:College...Analysts and Administrative Specialist in all aspects of day-to-day operations including proposal preparation, award management, effort certification audit… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as… more
- Exelon (Newark, DE)
- …area supported by this position (eg, asset management, electric or gas operations , customer service , transmission and substation, distribution system ... in being inclusive and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues strong serving more… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message… more
- TD Bank (Wilmington, DE)
- …with cross functional partners including US Fraud Management, ACH Risk, Payment Ops, Operations Risk, Legal & Compliance, AML, etc.. **Depth & Scope:** + Serves as ... and implements business process improvements + Impacts the quality, efficiency and ongoing operations of one or multiple units + Guided by practices, procedures and… more
- TD Bank (Wilmington, DE)
- …other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including ... to list updates + Participate in ad-hoc projects and assignments ** Customer Accountabilities:** + Conducts a variety of complex investigations, including AML,… more