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1 - 10 of 182 matches in 0.031 seconds
Investigations and Reporting Analyst III (PDN1047766223)
Last Updated: 2019-12-05
Employer: The Bancorp
Location: Wilmington, DE

Overview
Investigate and analyze the most complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. Cross train in other FCRM functions.Responsibilities
Conduct financial forensic investigations on AML cases involving complex transaction patterns…

VP, Business Governance and Communications (PDN1807281112)
Last Updated: 2019-12-05
Employer: The Bancorp
Location: Wilmington, DE

Overview
Act as an internal expert on BSA/AML and OFAC regulatory changes, assess impact to Financial Crimes policies, procedures, systems and documentation. Ensure regulatory and legal changes are incorporated into required documentation and procedures and communicated to employees through an effective change management process. Responsibilities
Promote a strong…

Data Warehouse Technician (PDN563687720)
Last Updated: 2019-12-05
Employer: The Bancorp
Location: Wilmington, DE

Overview
Design, develop, test, and maintain less complex applications and processes to parse, extract, transform, and load data from multiple data sources to the data warehouse using SAS.Responsibilities
Develop less complex applications for parsing, extracting, and loading data in base SAS.
Document, test and debug data programs prior…

Investigations and Reporting Analyst III (PDN518317718)
Last Updated: 2019-12-05
Employer: The Bancorp
Location: Wilmington, DE

Overview
Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. May perform investigations or transaction monitoring activities depending on spikes in demand, special projects, etc. Responsibilities
Conduct financial forensic investigations…

Welder/Fitter (696663) RA
Last Updated: 2019-12-05
 
Location: Wilmington, DE

Owen Steel Company located in Wilmington, Delaware is currently recruiting for Welders and Fitters.

Welders will perform routine welding duties. Must be capable of productive, acceptable quality welding in Flux Core and Sub-Arc. Must be capable of selecting proper rods, wire, flux, feed, pressure volts and amps involving understanding deposition…

Applications Support (JC151460345)
Last Updated: 2019-12-04
Employer: Kforce
Location: Wilmington, DE

Kforce has a client in search of an Applications Support in Wilmington, Delaware (DE).Duties Include:

  • Manage day to day issues including daily health checks of applications and processes, working closely with end users, development staff and Infrastructure teams, to prioritize and resolve and/or mitigate outages
  • Monitor production activities/processes to ensure…
Part Time Merchandiser (JC151524495)
Last Updated: 2019-12-04
Employer: MCG
Location: Wilmington, DE

MCG is a premier service organization that partners with both manufacturers and retailers to increase sales at store level. We provide in store services to department stores, mass merchants and standalone retailers throughout the United States and Puerto Rico.

MCG Merchandisers showcase brands and products on the retail selling floor…

Data Protection, Privacy and Security Attorney (JC151484653)
Last Updated: 2019-12-04
Employer: DLA Piper
Location: Wilmington, DE

DLA Piper is an equal opportunity employer. All applicants will be treated without regard to race, color, religion, sex, national origin, age, disability, sexual orientation, military or veteran status, gender identity, or any other factor protected by law.

DLA’s highly ranked privacy
practice seeks experienced privacy lawyers (mid to
senior…

Sr Accountant/Sr Financial Analyst (JC151484749)
Last Updated: 2019-12-04
Employer: DLA Piper
Location: Wilmington, DE

DLA Piper is an equal opportunity employer. All applicants will be treated without regard to race, color, religion, sex, national origin, age, disability, sexual orientation, military or veteran status, gender identity, or any other factor protected by law.

DLA Piper LLP (US) is a leading global business law firm. We…

Legal Practice Specialist (JC151484784)
Last Updated: 2019-12-04
Employer: DLA Piper
Location: Wilmington, DE

DLA Piper is an equal opportunity employer. All applicants will be treated without regard to race, color, religion, sex, national origin, age, disability, sexual orientation, military or veteran status, gender identity, or any other factor protected by law.

DLA Piper LLP (US) is a leading global business law firm. We…

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