- Bank of America (Newark, DE)
- …financial crimes risk through research and data analytics in GFC and Line of Business systems , providing advice and guidance on long-term solutions to ensure ... areas within the bank, including all eight Lines of Business and more, as well as the technical knowledge...years of basic knowledge and experience in anti-money laundering ( AML ) regulations, fraud, sanctions, or any financial crimes +… more
- Nelnet (Dover, DE)
- …and project management, including user acceptance testing for new and updated systems and service providers. 6. Assist in the preparation for deposit-related audits ... of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major. Consideration… more
- City National Bank (Newark, DE)
- …project management role. **Skills and Knowledge** + Knowledge of risks associated with banking operations and payment systems as well as industry best practices. ... (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party Risk, Corp. Security, etc.). Oversees… more
- City National Bank (Newark, DE)
- …borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries ... (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. **Must-Have + Bachelor's… more