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1 - 10 of 16 matches in 0.015 seconds
Compliance Analyst (JC149354905)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Fortune 50 Bank is seeking an Entry-Level AML Compliance Analyst to join their team on a contract-to-hire basis. The contract will last for 3 months. After this, based on your performance, you may have the opportunity to extend the contract or convert to a permanent position.

Assessing threats of…

Accounting Associate (JC148596009)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Fortune 50 Bank is seeking an Accounting Associate to join their team on a contract-to-hire basis. You will be responsible for:

Processing loan activity while complying with credit agreements

Calculating interest and accruals at different rates

Interpret credit agreements and related documents

Ensure quality control for new deals and…

AML Analyst (JC149420833)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Hello!

Fortune 50 Bank is seeking an ENTRY- LEVEL AML Compliance Analyst to join their team in Newark.

You will be responsible for:

Duties of a Compliance Analyst

• Assessing threats of money laundering, terrorist financing, or other suspicious activity.

• Conducting research and investigations, as well as…

Business Consultants (JC149555659)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Robert Half Strategic Accounts is currently staffing Investment Analyst, Financial Analyst and AML Compliance Analyst with one of our fortune 50 banking client Newark, DE! If you’re a Entry Level College graduate and is looking to begin you career in Financial Services this opportunity is for you.

Qualifications:

Bachelor’s…

Accounting Associate (JC149641223)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Fortune 50 Bank is seeking an Accounting Associate to join their team on a contract-to-full-time basis. You will be responsible for:

Processing loan activity while complying with credit agreements

Calculating interest and accruals at different rates

Interpret credit agreements and related documents

Ensure quality control for new deals and…

AML Compliance Analyst (JC149468835)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

• Assessing threats of money laundering, terrorist financing, or other suspicious activity.

• Conducting research and investigations, as well as completing and tracking various documentation including SAR reports and history, KYC and transaction information, and other various files.

• Utilizing intake controls to manage alerts and ensure timely responses.

Compliance Analyst (JC149641124)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Robert Half is seeking compliance analysts to join the team of one of our Fortune 50 banking and financial clients!

Job Title: Compliance Analyst

Location: Newark, DE 19711

Hours: M-F 8am-5pm, overtime available

Pay Rate: 25.00-35.00 hourly

As a Compliance Analyst, you will:

-Access threats of money laundering, terrorist…

AML Analyst (JC149420765)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Robert Half Strategic Accounts is currently staffing an AML Compliance Analyst with one of our fortune 50 banking client in Newark, DE! As an AML Compliance Analyst you will be responsible for:

• Conduct periodic internal account and customer reviews to identify potentially suspicious activity.

• Function as a…

Clerical Associate (JC148512324)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Fortune 50 Bank is seeking a clerical associate to join their team on a contract basis. The position will begin by October 2019 and last for six months

As a clerical associate, you will be responsible for:

Completing various administrative tasks

Copying, filing, scanning, emailing, typing correspondence

Retrieving various…

Financial Anayst (JC149641089)
Last Updated: 2019-10-20
Employer: Robert Half
Location: Newark, DE

Description

Robert Half is currently seeking entry level candidates for positions with one of our Fortune 50 banking and financial clients!

Location: Newark, DE 19711

Hours: M-F 8am-5pm, overtime available (not remote)

Pay Rate: 18.00-27.00 hourly

We are looking for candidates who can:

-Provide support to internal and external clients

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