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As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing and executing audit programs designed to measure and report on data risk across the enterprise.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Strong working knowledge of AML (Anti-Money Laundering) regulations, including BSA (Bank Secrecy Act), OFAC (Office of Foreign Asset Control), and the USA PATRIOT Act. Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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Piper Companies is looking for a Institutional Trust Officer for a Chartered Trust Company for a Full Time, Hybrid position in Wilmington, Delaware. Interact with Financial Advisors and clients in defining goals and objectives, working along with the Investment Officer to establish the appropriate asset allocation and review and approve portfolio changes in trusts involving more complex situations or complex assets.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Nosotros valoramos a todos como piezas importantes en cada unos de nuestros restaurantes de Chick-fil-A.Estamos buscando a personas amigables, con entusiasmó, y simplemente gente que disfrute el atender bien a nuestros clientes y sus familias.
$14.5 - $17 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Wilmington, DE Christiana Care Health System is seeking an experienced Registered Nurse (RN) for our 5N Medical Telemetry Unit. RN assists in managing 5 medical patients per shift and works with an interdisciplinary team that includes a unit-based Nurse Practitioner, attending and consulting physicians, a pharmacy, a physical therapist, and other assistive personnel.
$40 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for assuring a superior level of client service while effectively managing fiduciary risk. Experience managing a diverse portfolio of trust accounts. Extensive personal trust administration experience and managing high-net worth and ultra-high-net worth client relationships.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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This role is an engine of growth, and this leader would lead a team managing Digital Marketing capabilities across Citi.com, Mobile App, Online Banking, reporting into the Head of Digital Sales and Capabilities.
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Proven experience (12 years) as an Infrastructure Architect or a similar role in the fintech or financial services industry. Infrastructure ArchitectJob Summary: Talent Software Services is in search of an Infrastructure Architect for a contract to hire position in Wilmington, DE.Position Summary: We are seeking an experienced professional to join our dynamic fintech firm in Wilmington.
$100 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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5-7 years of progressive experience in eDiscovery within a law firm environment, demonstrating proficiency in managing complex discovery projects. Firm Type: Law Firm, Experience: 5 Years, A law firm in Wilmington, DE, is seeking an experienced Senior Discovery Attorney to lead and manage eDiscovery processes in collaboration with eMerge attorneys, technologists, case teams, and clients.
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Experience of managing Risk & Control Assessments, validation of controls efficiency and testing, Control Monitoring with a large bank or Corporate Trust division is required. Prior management experience of managing a team is required.
$151,769.58 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Requirements:VP-level experience in Financial Crime or Anti-Money Laundering (AML) with a strong background in advisory work within the second line of defense. Top Skills : Vice President of Financial Crime, FinCrime, Financial Crime, AML, Anti Money Laundering, governance, Compliance,JOB DESCRIPTIONWe are looking for VP level people with FinCrime / AML expertise and experience of advisory work in 2nd line of defense.
ExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Unit 5N is a medical telemetry unit with private & Semi-private rooms caring for patients with diagnoses affecting all systems: Pneumonia, COPD, HF, Stroke, change in mental status, diabetes, wounds, UTI, Pancreatitis, stoke, cellulitis.
$40 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ad-hoc projects may include assisting with organizing data related to transfer pricing documentation, managing US federal, state, local notice tracker, assisting with SOX documentation, and preparing calculations to support tax forecasts for both the ETR and cash taxes.
Part-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Requirements:- Candidates should have 6+ years of experience with corporate, M&A, securities and/or finance transactions- Active Delaware bar admission - Strong academic credentials from a reputable law school- Excellent oral and written communication skills Responsibilities:As a Fund/Securities Transactional Attorney at this firm, you will be responsible for handling sophisticated fund formations and securities transactions.
$450,000ExpandApply NowActive JobUpdated Today
a money examining advisors managing jobs in Wilmington, DE
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