- Citigroup (New Castle, DE)
- …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)
- …conducting reviews and analysis on business cases. **Responsibilities:** + Assist with AML Review / investigations of account activity + Document and report the ... review /investigation findings and prepare case files with the required supporting documentation + Assist with disposing cases according to agreed upon business… 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
- 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 (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