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11 - 20 of 26 matches in 0.005 seconds
AML Analyst (JC149420765)
Last Updated: 2019-10-22
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…

AML Compliance Analyst (JC149468835)
Last Updated: 2019-10-22
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: 2019-10-22
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…

Entry Level AML Analyst (JC149765158)
Last Updated: 2019-10-22
Employer: Robert Half
Location: Newark, DE

Description

Responsibilities of a Compliance Analyst

• Entry-Level Candidate with recent Finance or related Major

• Advanced Microsoft Excel skills (Macros, Pivot Tables, Etc.) and experience with Word, Outlook, Access, PowerPoint

• Strong understanding of financial services, AML/KYC concepts and procedures

• Experience with number-based quality measures

•…

Trade Support Analyst (JC146035040)
Last Updated: 2019-10-22
Employer: Robert Half
Location: Newark, DE

Description

Accountemps is seeking a Trade Support Analyst for a client in the Greater Wilmington, DE area.

Requirements

Strong Excel skills (pivot tables, vlookups)

Experience with fixed income, trade reconciliation and client onboarding

Excellent communication both written and oral

Requirements

Excel Formulas, Microsoft Excel, Excel VBA

Accountemps matches highly skilled…

Clerical Associate (JC148512324)
Last Updated: 2019-10-22
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: 2019-10-22
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

Administrative Assistant (JC149645194)
Last Updated: 2019-10-22
Employer: Robert Half
Location: Newark, DE

Description

If you’re looking for work as an Administrative Assistant, OfficeTeam has an opening for someone who is results-oriented and deeply passionate about growing their career. The best candidates for this Administrative Assistant position will be able to perform various administrative and office support duties. Anyone who loves mail merging…

Digital Project Manager (JC137071847)
Last Updated: 2019-10-22
Employer: Robert Half
Location: Newark, DE

Description

TCG has a client looking for a Digital Project Manager to assist in migrating corporate marketing websites (internal and external) into the Adobe Experience Manager platform. Responsibilities include speaking directly to stakeholders to identify needs and manage the creative team to achieve those needs. The Digital Project Manager plans…

AML/KYC Analyst (JC137704499)
Last Updated: 2019-10-22
Employer: Robert Half
Location: Newark, DE

Description

Our Financial Services client in the greater Wilmington DE area is looking for AML Analysts.

Requirements:

STRONG SAR writing experience.

AML, KYC, PEP, OFAC, client onboarding, transaction monitoring, investigations, QA, SAR writing.

Familiarity with BSA, FinCen.

Analytical/investigative mindset with ability to work in fast-paced…

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