3 risk operations specialist jobs at 3 companies in Delaware
2mo
Save
Mark Applied
Hide
2mo
Operations Specialist (Wire Investigations)
Kansas City or California or District of Columbia or New Jersey or New York or Colorado or Connecticut or Delaware or Illinois or Massachusetts or Maryland or Minnesota or Pennsylvania or Rhode Island or Texas or Washington or Wisconsin
5+ YOEAssociate degree or equivalent experience; 5+ years banking or financial processing experience; strong attention to detail, technical aptitude, risk knowledge, and customer service; legal authority to work in the U.S.; no visa sponsorship.
National Securities Clearing Corporation (NSCC), Depository Trust Company (DTCC)
Baltimore or Prince George's County or District of Columbia or Philadelphia or Delaware
$20-$25/hrFieldPart Time
Progressive Life Center: Provides community-based human services for children and families.
4+ YOEHigh school diploma and 4+ years working with at-risk youth; CPR/First Aid required; valid driver\u0002s license and vehicle access; Microsoft Office and database familiarity; NTU certification within 1 year; strong communication and documentation skills.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years relevant experience preparing and reviewing loan documentation, understanding loan processes and controls, risk identification and escalation, data analysis and reporting, and compliance with policies and regulations.