Transaction Risk Investigator

Join Our TeamDiedre Moire Corp. is a dynamic and growing company, seeking talented professionals to join our team as Senior Transactional Risk Managers.About the RoleWe are looking for a highly skilled professional with extensive experience in risk management analysis, due diligence procedures, and operational risks of mergers and acquisitions...

Job Description: Transaction Management ExpertAbout the RoleWe are seeking an experienced Transaction Management Expert to join our team at Collabera. In this role, you will be responsible for managing transactions across various platforms, ensuring compliance with regulatory requirements and minimizing risk. Your expertise will be invaluable in maintaining...

Transaction Risk InvestigatorThe Financial Intelligence AML (Specialist Senior) at City National Bank will perform timely investigations with well-reasoned and supported decision making on clients' transactions identified through the monitoring system, involving various transaction types including cash, wire transfers, remote deposit capture, and loans.About...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at the Delaware Division of Substance Abuse and Mental Health (DSAMH). This critical role involves ensuring adherence to regulatory standards, identifying potential risks, and developing strategies to mitigate them.The ideal candidate will have six months experience in...

Financial Crimes SpecialistCandidates for the Financial Intelligence AML (Specialist Senior) role at City National Bank will utilize their analytical skills to investigate clients' transactions and identify potential risks. With a strong understanding of deposit transactions and risk assessment, they will work to prevent money laundering and other financial...

About UsDiedre Moire Corp. is a renowned name in the transactional risk marketplace, with a strong focus on providing exceptional services to clients.Job DetailsWe are seeking a highly skilled Senior Transactional Risk Manager to join our team. The successful candidate will have extensive experience in risk management analysis, due diligence procedures, and...

Safety and Compliance OfficerHiring for a Safety and Compliance Officer at Horizon Services. Estimated salary is $70,000 - $90,000 annually.Job Description:This role involves evaluating practices to assess risk, investigating accidents or incidents, and recommending solutions to issues. The selected candidate will also be responsible for attending Safety...

About the RoleThis senior-level position oversees the entire Bank Secrecy Act (BSA) investigations program, ensuring compliance with relevant regulations. The AML Team Lead - Know Your Client Department is responsible for leading a team of Analysts who perform due diligence and enhanced due diligence to identify potential suspicious money laundering or...

Job OverviewThe Financial Crimes Compliance Manager plays a pivotal role in leading a team of Analysts responsible for performing due diligence and enhanced due diligence to identify potential suspicious money laundering or terrorist financing activity. This position requires developing, maintaining, and enhancing comprehensive investigative due diligence...

Job DescriptionAbout Inizio PartnersWe are seeking a skilled Database Developer to join our team.Salary Range: $80,000 - $120,000 per yearKey ResponsibilitiesReview and interpret business requirements to develop high-quality SQL queries and code that meet business needs.Execute test scripts and stored procedures for newly developed functionality.Research...

Job Title: Cyber Security Engineer - Zero Trust ArchitectureEstimated Salary: $120,000 per year (dependent on experience)About the Role:We are seeking an experienced Cyber Security Engineer to join our team as a ZScaler/Zero Trust Security Engineer. The successful candidate will be responsible for managing and configuring ZScaler controls and policies, with...

Job OverviewThe Relationship Banking Executive will be responsible for managing client relationships and overseeing the daily administration of assigned Global Capital Markets accounts in Wilmington, Delaware.Primary ResponsibilitiesManage administrative and operational systems, databases, and activities related to accounts with moderate complexity and...

Job DescriptionWe are seeking a skilled Global Capital Markets Relationship Manager to join our team in Wilmington, Delaware. This role involves managing client relationships and overseeing daily administration of assigned accounts.ResponsibilitiesManage administrative and operational systems, databases, and activities related to accounts with moderate...

About the RoleWe are seeking a highly skilled Tax Strategy Director to join our team in Wilmington, Delaware. In this role, you will play a pivotal part in shaping our company's international tax and transfer pricing strategies.Key ResponsibilitiesTax Strategy Development:Develop and implement comprehensive international tax strategies aligned with our...

Lawyer WantedGOLDFEIN & ASSOCIATES, P.C. is seeking a talented attorney to join our team. As a nationwide law firm specializing in secured transactions, we handle a high volume of cases involving motor vehicles and other assets.Key ResponsibilitiesAnalyze, interpret, and evaluate all avenues to resolve cases for clients with legal/financial interest in...

Job Summary:Citigroup, Inc. is seeking a seasoned Financial Crimes Intelligence Director to join our team in Wilmington, Delaware. As a key member of the Cyber Fraud Fusion Center, this role will lead the Fraud Fusion Center (FFC) Threat Intelligence Team and be responsible for the Intelligence collection and dissemination strategy. The ideal candidate will...

Job Description:Computer Task Group, Inc. is seeking a skilled Transfer Agent Specialist to join our team in Wilmington, DE.About the RoleAs a Transfer Agent Specialist, you will provide operational, analytical, and reporting support to Corporate Trust business partners, clients, and bondholders. You will be responsible for analyzing and interpreting account...

Job Description:We are seeking a highly detail-oriented and organized Accounts Receivable Specialist to join our team at Synerfac. As a key member of our finance department, you will be responsible for managing and collecting outstanding debts or payments from customers and clients, ensuring timely payment of accounts receivables, following up with...

**About the Role:** We are seeking a highly skilled and motivated individual to fill the position of International Trade Call Center Specialist at Insight Global. This role requires excellent communication and problem-solving skills, as well as the ability to work in a fast-paced environment.Key Responsibilities:Take financially focused trade calls for...

West Creek 2 (12072), United States of America, Richmond, VirginiaAML Supervisor - Transaction Monitoring OperationsThe Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, or other AML processes. The...

FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various...

Overview Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.*** Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper...

FCRM Investigations and Reporting Analyst I (Hybrid)Job Location US-DE-WilmingtonType Full TimeOverviewWork Arrangement: ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.*** Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and...

802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced...

Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and effective challenge to the bank’s Fraud Risk...

Business Risk Lead, Director, Enterprise Services Risk OfficeAre you a problem solver seeking an exciting challenge? Can you build relationships as well as develop and implement innovative solutions? Are you ready to work on the front line of a top 10 Bank? Come be a part of an organization that’s dedicated to helping Capital One identify, manage and...

Business Risk Lead, Director, Enterprise Services Risk Office at Capital One summary: The Business Risk Lead at Capital One is responsible for identifying, managing, and mitigating risks across Enterprise Services. This role involves collaborating with various teams to implement innovative risk solutions that enhance customer experience and ensure...

Overview Work Arrangement:  ***This is a fully remote position and can be located anywhere in the U.S.A.*** The AVP Enterprise Model Risk Management Analyst will reside in the Model Risk Management (MRM) team to identify, assess, and monitor model risk in alignment with regulatory expectations and firm strategic objectives. Role will contribute to the...

AVP Model Risk Management AnalystJob Location US-DE-WilmingtonType Full TimeOverviewWork Arrangement: ***This is a fully remote position and can be located anywhere in the U.S.A.*** The AVP Enterprise Model Risk Management Analyst will reside in the Model Risk Management (MRM) team to identify, assess, and monitor model risk in alignment with regulatory...

Overview: FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do The Financial Intelligence AML (Specialist Senior) will perform analysis on clients' transactions...

Solü is currently seeking a Transfer Agent Specialist to support our client, a leading banking organization. The Transfer Agent Specialist will provide operational, analytical and reporting support to Corporate Trust business partners, clients and bondholders.Responsibilities:Analyze and interpret Corporate Trust account details and incoming documentation...

Solü is currently seeking a Transfer Agent Specialist to support our client, a leading banking organization. The Transfer Agent Specialist will provide operational, analytical and reporting support to Corporate Trust business partners, clients and bondholders.Responsibilities:Analyze and interpret Corporate Trust account details and incoming documentation...

Work Location: Wilmington, Delaware, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed...

OVERVIEW Monitor and assess the credit risks of larger, more complex commercial loan portfolios and higher dollar loans through detailed financial statement analysis, industry assessment, collateral valuation, cash flow analysis and the ability to repay annual debt service. RESPONSBILITIES Manage the ongoing credit risk of existing loan portfolios through...

OVERVIEW Monitor and assess the credit risks of larger, more complex commercial loan portfolios and higher dollar loans through detailed financial statement analysis, industry assessment, collateral valuation, cash flow analysis and the ability to repay annual debt service. RESPONSIBILITIES Manage the ongoing credit risk of existing loan portfolios through...

Center 3 (19075), United States of America, McLean, VirginiaDirector, Cyber Identity and Access Management (IAM), Technology and Product Risk GuideAs a Technology Risk Director supporting Cyber in Capital One's Tech and Product Risk Office, you will apply your risk management, cyber, and technical expertise to the company's Technology organization. You will...

ResponsibilitiesAssist customers with policy inquiries, benefits, claims, and other related matters.Review existing policies, coverage limits, evaluate replacement costs, and process policy changes.Maintain accurate records of customer interactions and transactions in our agency management system.Develop strong client relationships to maintain agency...

Nature & Scope: Positional OverviewAre you detail-oriented and passionate about providing exceptional client service in the financial sector? Join our client’s team as a Transfer Agent Specialist and become an integral part of their operations. In this role, you will provide operational, analytical and reporting support to Corporate Trust business...

MANAGER FINANCIAL CRIMES COMPLIANCE IWHAT IS THE OPPORTUNITY?The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. The individual...