- City National Bank (Newark, DE)
- …is performed within required guidelines. Monitor and prepare various operations reports (ie KYC Escalation, SARs, High Risk Wires, etc.) for management review ... *QUALITY CONTROL SPECIALIST - DEPOSITS* WHAT IS THE OPPORTUNITY? Assists...and procedure changes. * Develops and maintains database of high risk clients/accounts for PB and prepares reporting for… more
- JPMorgan Chase (Wilmington, DE)
- …This position is anticipated to require the use of one or more High Risk Role (HRR) systems, which mandates successful completion of enhanced screening, including ... controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as… more