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Director, Risk Management (PDN19222770)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:
The Director, Risk Management is responsible for managing teams dedicated to monitoring AML risk, financial risk, transaction risk, network compliance risk and reputational risk arising from ACH, Merchant Acquiring and Push-to-Card payment processing relationships.
Responsibilities
As a Director, Risk Management, you will:

Senior Compensation Specialist (PDN644481700)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
To administer the compensation function including policies procedures and practices covering all aspects of the rewards and recognition programs.Responsibilities
Duties and Responsibilities:
Develop and manage the total rewards philosophy for the organization by ensuring competitive programs are designed to support the stated goals, objectives and mission. Measure program effectiveness…

AVP, FCRM Systems Reporting Manager (PDN2069403130)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
Drive AML/Sanctions technology and related special projects such as Actimize tuning/optimization, enhancements, and implementations. Use knowledge of AML risk methodologies, coverage analysis, and transaction monitoring red flags to recommend system and process enhancements to align customer activity with regulatory expectations, industry trends, and the Bancorp\u2019s risk profileResponsibilities
Lead…

Investigations and Reporting Analyst I (PDN518317718)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. May perform investigations or transaction monitoring activities depending on spikes in demand, special projects, etc. Responsibilities
Conduct financial forensic investigations…

AVP, Business Development Officer (PDN604075713)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:

Act as an internal wholesaler for the institutional banking business products and services, making daily calls to clients and prospects within the assigned territory.Responsibilities
As a AVP, Business Development Officer, you will:

Achieve territory quota by calling advisors within the assigned territory…

VP, Transaction and Monitoring Manager (PDN1807281113)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
Oversee the centralized BSA/AML transaction and fraud monitoring and escalation function. Collaborate with the business, operations, compliance, third party partners, and other units within FCRM to provide day to day management of the surveillance and monitoring function. Develop and monitor rule strategies which manage and mitigate money…

Third Party Risk Analyst (PDN241197170)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
Track and process third party relationship and partner due diligence documents and associated risk related information in accordance with all bank, association, and regulatory rules. Responsibilities
Gather due diligence documentation and complete the risk assessments for assigned third party relationships in accordance with the third party risk management policy…

Consumer Loan Officer I (PDN921602241)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:
Develop and service consumer loans in accordance with credit policy requirements, primarily through Institutional Banking.Responsibilities
As a Consumer Loan Officer I, you will:
Process and document loans for IB affinity partners. Enter the application in appropriate systems, order credit bureau reports, OFAC searches…

AVP, FCRM Systems Intelligence Business Analyst (PDN1324886769)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
The analyst will assist in developing and managing AML compliance projects and technology initiatives for FCRM. Responsibilities include developing project plans and outlining key milestones and deliverables, drafting business requirements, reviewing IT functional specs, drafting and executing UAT test scripts to effectively enhance the existing AML/Sanctions technologies…

Legal Service of Process Coordinator (PDN1309888244)
Last Updated: 2020-01-17
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:

Provide support to the Legal Service of Process Unit and handle administrative work related to the legal service of process items, including subpoenas, writs of executions, garnishments, levies and regulatory inquiries for the organization\u2019s core retail and prepaid businesses. The Legal Service of…

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