- 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 credit ... 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
- 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)
- …+ Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates a solid understanding of industry ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation… more
- Citigroup (New Castle, DE)
- …Work schedule: Monday to Friday 8:30am to 5:30pm **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing ... The Loan Doc & Proc Intmd Assoc Ayst is...**Responsibilities:** + This role will manage preparing and reviewing loan documentation while providing support to a variety of… more
- Citigroup (New Castle, DE)
- …the implementation of Loan IQ Individual must have 5-10 years Lending Operations experience Individual must have 3-5 years Loan IQ experience Agile ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...- Project implementation experience is preferred **Job Family Group:** Operations - Core **Job Family:** Operations Project… more
- ManpowerGroup (Montchanin, 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
- Citigroup (New Castle, DE)
- …with transparency. **Qualifications:** + 5-8 years relevant experience + 3 - 5 years of Operations Lending experience + 3 years of Loan IQ experience + Agile ... The Project Sr Analyst is a seasoned professional role. Applies in-depth...duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations Project… 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 permanent 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
- 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
