- Deluxe (Newark, DE)
- …people, benefits, family/home time, diversity, and team culture. The Processing Specialist II position performs complex sorting and decisioning of non-standard or ... audit trails with general knowledge of operations. Perform basic level transaction sorting and decision-making. Header batched items with control documents and… more
- Deluxe (Newark, DE)
- …equipment operator, manual extraction/batching, or other sorting/processing functions. A Processing Specialist I can perform duties in the following areas: + Machine ... invoices, and coupons according to client instructions. Perform basic-level transaction sorting and decision-making. Header batched items with control documents… more
- CBRE (Dover, DE)
- Transaction Specialist Job ID 247102 Posted 17-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Sales Support, Transaction ... US - United States of America **About the Role:** As a CBRE Transaction Specialist you will provide broad tactical and operational support, ie KPI monitoring,… more
- Capital One (Wilmington, DE)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate… more
- Capital One (Wilmington, DE)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification… more
- CDM Smith (Middletown, DE)
- …automated vehicle-based data collection, back-office accounting and vehicle registry transaction systems, and customer support operations. Tolling systems include ... commercial back-office and customer back-end transaction processing for high-volume, interoperable toll collection systems. Examples of specific work tasks include:… more
- TD Bank (Wilmington, DE)
- …and unsecured loan products offered to customers. The Quantitative Analytics Specialist team responsibilities will include developing and maintaining statistical and ... (eg, acquisition, existing account managements, collection). The Quantitative Analytics Specialist provides the quantitative analysis and builds the advanced… more
- JPMorgan Chase (Newark, DE)
- …and contribute to driving impactful change and innovation. As a Trading Services Specialist within JPMorganChase, you will play a pivotal role in the execution and ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (Newark, DE)
- …skills will drive operational efficiency and innovation. As a Trade Lifecycle Specialist IV within JPMorganChase, you will play a pivotal role in managing ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Qnity (Wilmington, DE)
- …the Americas and Europe regions. **Role Description:** The **Senior Real Estate Specialist ** will oversee the strategic management of all real estate activities for ... and acquisition that align with Qnity (TM) 's strategic business objectives. ** Transaction Oversight:** Be the primary contact for the business for all real… more
- Carrington (Dover, DE)
- …amazing team and work remote from home!** The Sr Dispute Correspondence Specialist is responsible for handling Qualified Written Requests and Written Credit Bureau ... (or their authorized representatives) and perform factual analyses of loan information, transaction histories, and actions taken on the loans. + Research issues to… more
- JPMorgan Chase (Wilmington, DE)
- …a JPMC third party experiences a cyber incident. As a Third Party Cyber Operations Specialist on the STIIR team, you will be at the forefront of identifying and ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- City National Bank (Wilmington, DE)
- …sound credit and risk judgement in approving transactions. Recommends approval when transaction size exceeds authority limits. Ensures the quality of all business ... objectives for all product areas in a relationship or transaction . Resolves all client needs and any internal issues....minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- Baylor Scott & White Health (Dover, DE)
- …laws and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements and other issues impacting the coding and abstracting ... (RHIA) + Registered Health Information Technologist (RHIT) + Certified Coding Specialist (CCS) + Certified Coding Specialist Physician-based (CCS-P) +… more
- Bank of America (Newark, DE)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- Capital One (Wilmington, DE)
- …(AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence, and enhanced due ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- JPMorgan Chase (Wilmington, DE)
- …offered by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist ), SANS (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud ... Examiner or Certified Anti-Money Laundering Specialist (CAMS) + Technical knowledge such as: developing in-house scripting; using interpreted languages (such as… more
- JPMorgan Chase (Newark, DE)
- …will be valued and your skills will be honed. As a Payments Control Specialist within Global Foreign Exchange Operations, you will play a crucial role in the ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Ross Stores, Inc. (Wilmington, DE)
- …throughout the Store as well as saying "thank you" with every register transaction \. + Provides prompt and efficient responses to Customers at all times\. Responds ... Prevention Awareness program, the Shortage Highway, the Store Protection Specialist \(SPS\) position \(where applicable\), and merchandise protection standards\. +… more
