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1 - 10 of 424 matches in 0.01 seconds
Legal Service of Process Coordinator (PDN1309888244)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:

Provide support to the Legal Service of Process Unit and handle administrative work related to the legal service of process items, including subpoenas, writs of executions, garnishments, levies and regulatory inquiries for the organization\u2019s core retail and prepaid businesses. The Legal Service of…

Investigations and Reporting Analyst II (PDN1324886770)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Investigate and analyze more 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. May perform investigations or transactions monitoring activities depending on spikes in demand, special projects, etc. Responsibilities
Conduct financial…

Retail Sales Associate - 001 (PDN267255907)
Last Updated: 2019-11-21
Employer: Hallmark
Location: Wilmington, DE

reqid: 25475
WHEN YOU CARE ENOUGH YOU CAN CHANGE THE WORLD.
Are you the person who wants to inspire meaningful relationships and enhance people’s lives? Do you like to celebrate others? Do you take pride in everything you do? If so, we’re looking for YOU to join our team…

Digital Designer (PDN1133518664)
Last Updated: 2019-11-21
Employer: Creative Circle
Location: Wilmington, DE

Position: Digital Designer
Location: Wilmington, DE
Starts: November 2019
Duration: Ongoing
Status: Freelance
Rate: DOE
Do you geek out over coding and curious to find solutions to digital problems? If so, keep reading!
Our client, an agency in Wilmington, DE, is looking for a Digital Designer to join their team…

Senior UX Designer (PDN353800796)
Last Updated: 2019-11-21
Employer: Creative Circle
Location: Wilmington, DE

Position: Senior UX Designer
Location: Wilmington, DE
Starts: November 2019
Duration: 3+ Months
Status: Freelance/ possible Full Time
Rate: DOE
Our client, a large healthcare provider in Wilmington DE, is looking for a Senior UX Designer to join their team for a freelance to potentially fulltime opportunity! This role will…

Staff Auditor (PDN1807281111)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Conduct audits which may include financial, operational, compliance, and information security audits for assigned processes, departments, and/or divisions throughout the organization.Responsibilities
Perform basic audits; analyze the results of audit work; prepare work papers to support conclusions; develop recommendations, summarize audit results, draft audit reports, and resolve outstanding issues.
Assist…

VP, Enterprise Risk Manager (PDN644481697)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Manage risk initiatives including establishing the risk and control framework across the Bank, designing and implementing risk and control self-assessment (RCSA), new product development and business initiatives, providing governance and oversight, supporting initiatives outlined by the leadership team, risk assessments, risk monitoring and MIS reporting. Provide subject…

FCRM Systems Intelligence Business Analyst (PDN1324886769)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
The analyst will assist in developing and managing AML compliance projects and technology initiatives for FCRM. Responsibilities include developing project plans and outlining key milestones and deliverables, drafting business requirements, reviewing IT functional specs, drafting and executing UAT test scripts to effectively enhance the existing AML/Sanctions technologies…

AVP, FCRM Systems Reporting Manager (PDN2069403130)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Drive AML/Sanctions technology and related special projects such as Actimize tuning/optimization, enhancements, and implementations. Use knowledge of AML risk methodologies, coverage analysis, and transaction monitoring red flags to recommend system and process enhancements to align customer activity with regulatory expectations, industry trends, and the Bancorp\u2019s risk profileResponsibilities
Lead…

Retail Sales Associate - 005 (PDN244498052)
Last Updated: 2019-11-21
Employer: Hallmark
Location: Wilmington, DE

reqid: 25480
WHEN YOU CARE ENOUGH YOU CAN CHANGE THE WORLD.
Are you the person who wants to inspire meaningful relationships and enhance people’s lives? Do you like to celebrate others? Do you take pride in everything you do? If so, we’re looking for YOU to join our team…

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