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KYC Review Analyst- Ops
City National Bank - Newark, DE
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance o...
Warehouse supervisor
Ryder - Port Deposit, MD
Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy-policy) . Job Description : We are immediately hiring a Warehouse Supervisor in Port Deposit for our Supply Chain Solutions division. Apply here today to speak with a Recruiter about the position and perks of joining our Ryder Ever B...
Vice President, Fraud Strategy & Rules Optimization
City National Bank - Newark, DE
Vice President, Fraud Strategy & Rules Optimization WHAT IS THE OPPORTUNITY? This is a high-impact leadership opportunity to drive and optimize POS fraud strategy with a dynamic payment's environment. As Vice President, you will own the performance and evolution of the fraud rules engine, leading strategy development, rule optimization, and decisioning governan...
VP- Fraud Payments
City National Bank - Newark, DE
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY. The Payments Fraud Analytics Lead is responsible for leading the development, implementation, and management of fraud prevention strategies and analytics for the organization's payment systems. This role focuses on driving enterprise-wide fraud prevention initiatives, analyzing ...
Product Owner- Salesforce
City National Bank - Newark, DE
PRODUCT OWNER- SALESFORCE WHAT IS THE OPPORTUNITY? Product Management is an ongoing cycle. It begins with analysis of needs and opportunities, leading to product development. Once the product is developed, colleagues must be trained, policies and procedures developed, and marketing materials created. Subsequ...
Truck Driver CDL Class A - Home Daily, Drop & Hook
Bob's Discount Furniture - Aberdeen, MD
Bob's Discount Furniture is quickly driving its way up the ladder of top furniture retailers in the country so why not join us on our road to the top? Come join our safety focused, private fleet as a CDL Class A Company Driver . Enjoy the most up to date equipment and the job security you deserve! Our Local Company Drivers are home daily and earn top&nb...
Fraud Team Support Analyst
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity Responsible for performing research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications, internal systems, and analysis methodolog...
Payments Claim Specialist
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity Responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident when interacting directly with colleagues and clients via phone, letter or email to discus...
Business Controls Analyst I
City National Bank - Wilmington, DE
BUSINESS CONTROLS ANALYST I WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance w...
Process Analyst Strategy & Process Improvement
City National Bank - Newark, DE
PROCESS ANALYST S&PI WHAT IS THE OPPORTUNITY? This position is responsible for supporting the team in gaining in-depth understanding of strategy, organizations, processes, and roadmaps to provide tactical and strategic solutions. The role partners across multiple functions (Business Owners, Process Owners, SMEs, Product Owners, Controls, 2LOD, Technology, etc.) to...
KYC Manager Client Onboarding
City National Bank - Newark, DE
MANAGER CLIENT ONBOARDING WHAT IS THE OPPORTUNITY? Leads Central Operations Teams in the delivery of New Client and Account onboarding. Responsible for supervising, planning, developing, managing and motivating colleagues involved in New Account operations. Responsible for building and maintaining relationships with internal and external customers; while providing...
Crisis Management Analyst
City National Bank - Newark, DE
CRISIS MANAGEMENT ANALYST WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and implementation of all core activities of the Crisis Management Planning framework (Crisis Management, Incident Response, Testing, Tabletops, Training). WHAT WILL YOU DO? ...
Business Reporting Analyst III
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau d...
Financial Crimes Analyst II
City National Bank - Newark, DE
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issue...
Financl Oprtns Srvcs Anlyst - Ldrship Excellence Anlyst Program
City National Bank - Newark, DE
FINANCL OPRTNS SRVCS ANLYST - LDRSHIP EXCELLENCE ANLYST PROGRAM WHAT IS THE OPPORTUNITY? The Banking and Investment Services Leadership & Excellence Analyst Program (LEAP) is designed to develop the technical skills, business acumen, and leadership abilities of new or recent graduates and high-performing, high-potential colleagues. The goal of the LEAP program is to accelerate the d...
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