Trade Support Analyst

On behalf of our client in the Financial Services Sector, Procom is seeking AML Analyst is requiredAML Analyst– Job SpecificationDocument and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank...

On behalf of our client in the Financial Services Sector, Procom is seeking AML Analyst is requiredAML Analyst– Job SpecificationDocument and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced Data Quality Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days...

Job Summary:We are seeking an experienced Trade Support Specialist to join our Loan Trading Documentation Team. As a key member of the team, you will be responsible for reviewing, coordinating, and settling primary assignments.Key Responsibilities:Work closely with front office teams, clients, counsel, and operations to settle tradesDevelop and maintain...

Title: AML AnalystDuration: 12 monthsLocation: New Castle, DE (Hybrid)The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML...

Job DescriptionThe Loan Trading Documentation team is responsible for supporting North America Credit Trading, Loan Total Return Swap, and Syndicated Leverage Finance businesses. As a Trade Support Specialist, you will play a critical role in the review, coordination, and settlement of primary assignments.Main Responsibilities* Coordinate with...

• Job Profile Data Quality Lead Analyst - C13 • Job Description The Information Services Group (ISG) within Client's Institutional Clients Group O&T (ICG O&T) organization is looking for a resource to join its data management team. ISG is a service-centric organization focused on digitizing ICGs products/services, driving out manual work, delivering...

• Job Profile Data Quality Lead Analyst - C13 • Job Description The Information Services Group (ISG) within Client's Institutional Clients Group O&T (ICG O&T) organization is looking for a resource to join its data management team. ISG is a service-centric organization focused on digitizing ICGs products/services, driving out manual work, delivering...

Immediate Hire | AML Analyst | New Castle, DE (Hybrid) | Apply NowJob Title: AML Analyst (SAR Writer)Duration: 6 Months (Possible Extension/Conversion)Location: New Castle, DE (Hybrid)SAR writing exp is MUST**The bank is looking for AML Analyst who will be responsible for managing a caseload of investigations, perform analysis and follow-up and work cases...

Immediate need for a talented Data Quality Analyst. This is a 12+ Months Contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-58451 Pay Range: $75 - $80/hour. Employee benefits include, but are not limited to, health insurance...

Production Support Analyst (Linux) | Location: New Castle, DE (at least 3 days Onsite, but should be comfortable for 5 days onsite) Duration: 12 months Team: L2 Operations Shift Time:- 11:30 AM - 8:30 PM EST Looking for 3+ years of operations support exp. With strong Windows/Linux exp. As must. Any scripting language exp. Is required (Shell/PowerShell...

Job Title : AML AnalystLocation: New Castle, DE HybridDuration: 6 monthsJob Overview:Qualifications• Bachelor's Degree Required or equivalent experience.• 1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations• Experience in writing and preparing...

Job Title: AML AnalystLocation: New Castle, DEDuration: 6 - 12 monthsPay Range: $30/hr to $35/hrRoles and Responsibilities:Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank systems,...

About the job Quality Assurance Analyst PC Team Quality Assurance AnalystLocation: New Castle, DE Compensation: Competitive hourly rate Employment Type: Full-Time | Non-Exempt Department: Production Join Our Team as a PC Team Quality Assurance Analyst PJ Fitzpatrick is seeking a detail-driven Quality Assurance Analyst to ensure excellence within our Project...

AML Compliance Analyst BCforward is currently seeking a highly motivated AML Compliance Analyst Position for an opportunity located in Newark DEPosition Title: AML Compliance Analyst Location: Newark DE 19711 Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration:...

We are seeking an Applied Behavior Analyst to join our team at Chimes. In this role, you will be responsible for conducting functional assessments, developing behavior support plans, and providing training to staff members on the implementation of these plans.Key Responsibilities:Conduct comprehensive functional assessments to identify the underlying causes...

Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced Senior Business Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days...

Job Title: Sr Business Analyst - Project Management, Agile, Strong ExcelDuration: 12 MonthsLocation: New Castle, DE Hybrid role - 2 Days Onsite and 3 days RemoteJob Description:The overall objective of this role is to facilitate the build out of a strategic collateral management application in conjunction with our product partners.Job Background/context:The...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control.? The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

About TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely...