- Citigroup (New Castle, DE)
- …client cases using financial statements and documents + Document and report the review / investigation findings and prepare case files with required supporting ... Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending… more
- Citigroup (New Castle, DE)
- … Review / investigations of account activity + Document and report the review / investigation findings and prepare case files with the required supporting ... needed to identify additional information in support of the case + Assist with Drafting and fililing SARs consistent...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Merck (Wilmington, DE)
- …and quality improvements for the IPT aligned to the Operating Business Unit Strategic Roadmap, including the development of business cases, strategies, plans, ... Ensures timely leadership and/or support of technical CAPA, including thorough investigations , root cause analysis and identification, and corrective and preventive… more
- CDM Smith (Newark, DE)
- **40476BR** **Requisition ID:** 40476BR **Business Unit :** TSU **Job Description:** The role of this position includes such tasks as: - Serve as technical lead on ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more
- CDM Smith (Newark, DE)
- **40783BR** **Requisition ID:** 40783BR **Business Unit :** TSU **Job Description:** We are currently seeking a Data Analytics Discipline Leader who will play a ... data across various applications (eg, water quality assessments, remedial investigations , remedial actions, and operations and maintenance of treatment systems).… more
- CDM Smith (Newark, DE)
- **40508BR** **Requisition ID:** 40508BR **Business Unit :** FSU **Job Description:** The FEMA Cultural Resources Specialist: * Provides technical expertise to ensure ... 36 CFR Part 800-Protection of Historic Properties, Section 106 Review Process. * Conducts record searches and surveys to...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other… more
- Veterans Affairs, Veterans Health Administration (Perry Point, MD)
- …determined by the VHA Education Loan Repayment Services program office after review of the EDRP application. Former EDRP participants ineligible to apply. ... The incumbent serves as charge nurse on a substance abuse unit , completing admissions, discharges, transfers and addressing medical and withdrawal concerns.… more
- TD Bank (Wilmington, DE)
- …Know Your Customer (CIP, CDD, EDD), transaction monitoring, alert / case investigations , suspicious activity monitoring and reporting, currency transaction ... key business oversight lead and provides expert/specialized business guidance, provides review /challenge as well as governance/oversight from a second line of… more
- CDM Smith (Newark, DE)
- **40819BR** **Requisition ID:** 40819BR **Business Unit :** IND **Job Description:** With general direction, creates basic to highly complex designs of electric ... by developing white papers and technical design documentation of new or special case designs, studies, etc.. Submits technical papers and designs for publishing to… more
- CDM Smith (Newark, DE)
- **40513BR** **Requisition ID:** 40513BR **Business Unit :** TSU **Job Description:** Are you interested in working on design and construction projects that impact our ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submit technical papers and designs for publishing to… more
- CDM Smith (Newark, DE)
- **40517BR** **Requisition ID:** 40517BR **Business Unit :** TSU **Job Description:** Are you interested in working on design and construction projects that impact our ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submit technical papers and designs for publishing to… more
- CDM Smith (Newark, DE)
- **40505BR** **Requisition ID:** 40505BR **Business Unit :** IND **Job Description:** Leads teams to create moderately to highly complex designs of electric master ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submits technical papers and designs for publishing to… more
- CDM Smith (Newark, DE)
- **41380BR** **Requisition ID:** 41380BR **Business Unit :** IND **Job Description:** With general direction, creates structural analyses and designs for reinforced ... papers and technical design documentation of new or special case designs, studies, etc. Submits technical papers and designs...practices. Meets with current and potential future clients to review their current and future design needs. May attend… more
- CDM Smith (Newark, DE)
- **41344BR** **Requisition ID:** 41344BR **Business Unit :** IND **Job Description:** With general direction, creates chemical formulations, processes, and equipment ... by developing white papers and technical design documentation of new or special case designs, studies, etc.. Submits technical papers and designs for publishing to… more
- Veterans Affairs, Veterans Health Administration (Perry Point, MD)
- …determined by the VHA Education Loan Repayment Services program office after review of the EDRP application. Former EDRP participants ineligible to apply. ... elements of performance to include knowledge and active participation in the unit /program level quality improvement process and initiatives, as well as customer… more
- CDM Smith (Newark, DE)
- **41662BR** **Requisition ID:** 41662BR **Business Unit :** TSU **Job Description:** CDM Smith is a multi-discipline engineering and architectural firm. Our firm is ... as an individual contributor. - Perform engineering services during construction, including review of shop drawing submittals and response to contractor questions. -… more
- CDM Smith (Newark, DE)
- **41640BR** **Requisition ID:** 41640BR **Business Unit :** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join ... Conduct and manage end-to-end vendor security risk assessments. * Review third-party security documentation (eg, SOC 2 reports, ISO...vary based on country statutory law but in no case , will the background check precede an interview. CDM… more
- CDM Smith (Newark, DE)
- **40658BR** **Requisition ID:** 40658BR **Business Unit :** TSU **Job Description:** CDM Smith is an engineering and construction firm delivering legendary service, ... to high complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and...vary based on country statutory law but in no case , will the background check precede an interview. CDM… more
- CDM Smith (Newark, DE)
- **40315BR** **Requisition ID:** 40315BR **Business Unit :** TSU **Job Description:** CDM Smith is an engineering and construction firm delivering legendary service, ... to high complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and...vary based on country statutory law but in no case , will the background check precede an interview. CDM… more
- CDM Smith (Newark, DE)
- **41292BR** **Requisition ID:** 41292BR **Business Unit :** CCI **Job Description:** Prepares design/build, engineer, construction management, guaranteed maximum ... the specifications and other requirements. Enters quantity take-offs and material unit pricings as applicable to project. Recognizes and applies appropriate work… more