- City National Bank (Newark, DE)
- *CENTRAL OPERATIONS ACCOUNT MAINTENANCE SPECIALIST * WHAT IS THE OPPORTUNITY? The Central Account Maintenance Specialist is responsible for managing data and ... role will assist in coordinating processing systems within the bank and streamlining the bank 's systems, along...DO? * Perform data entry to Customer (CIS) and Deposit applications for specific centralized functions * Process requests… more
- City National Bank (Newark, DE)
- …appropriately following our executive warm transfer procedures. * Complies fully with all Bank Operations and Credit policies and procedures as well as all ... *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned… more
- City National Bank (Wilmington, DE)
- …use of good judgment, attention to detail, internet savvy. * Solid understanding of deposit transactions. * Familiar with Bank Secrecy Act and USA PATRIOT acts. ... *FINANCIAL CRIMES SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing...for performing analysis on clients' transactions identified through the bank 's anti-money laundering (AML) system to ensure compliance with… more
- City National Bank (Newark, DE)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* The Fraud Investigator Specialist will be responsible for ... through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact… more
- Bank of America (Newark, DE)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Bilingual-Credit-Assistance- Specialist -Internal-Recovery-2nd-Shift-Newark-DE\_25033166-1) **Job ... Bilingual Credit Assistance Specialist Internal Recovery 2nd Shift Newark DE Newark,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (Newark, DE)
- *FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... through fraud operations and strategy to identify rings, scams, fraudulent activities...but not limited to credit, cash, wire transfers, remote deposit capture and loans. * Conduct and document, timely… more
- City National Bank (Newark, DE)
- …other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries… more