- 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 (Dover, 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 (Middletown, 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 (Wilmington, 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
- Carrington (Dover, DE)
- …circulating agreements for signature. + Take lead in pre-claim title investigation / review , including reviewing title records, organizing documents and creating ... to help develop responses to interrogatories and other discovery requests. + Review and prepare responses to various written correspondence received in relation to… 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 (Smyrna, 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 (Dover, 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