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1 - 8 of 8 matches in 0.007 seconds
VP, Business Continuity (PDN1262834086)
Last Updated: 2019-10-18
Employer: The Bancorp
Location: Wilmington, DE

Overview
Lead the enterprise Business Continuity Program. Perform risk assessments, business impact analyses, and tests of business continuity plans. Recommend and implement improvements to the program. Partner with management to ensure that business continuity is ensured both internally and with third-party vendors and partners. Ensure compliance with governing bodies and…

Investigations and Reporting Analyst II (PDN256195697)
Last Updated: 2019-10-18
Employer: The Bancorp
Location: Wilmington, DE

Overview
Investigate and analyze more complex 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 transactions monitoring activities depending on spikes in demand, special projects, etc. Responsibilities
Conduct financial…

VP, Transaction and Monitoring Manager (PDN1807281113)
Last Updated: 2019-10-18
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…

AVP, FCRM Systems Reporting Manager (PDN2069403130)
Last Updated: 2019-10-18
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…

AVP, Senior Graphic Designer (PDN2069403131)
Last Updated: 2019-10-18
Employer: The Bancorp
Location: Wilmington, DE

Overview
Supports the AVP, Art Director in the creative concept and execution of digital and print communications across the entire company. As Senior Designer, you will support the marketing strategy through creative conceptualization and execution on a range of both print and digital outputs. This role presents the right…

FCRM Systems Intelligence Business Analyst (PDN1324886769)
Last Updated: 2019-10-18
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…

Senior Compensation Analyst (PDN503319190)
Last Updated: 2019-10-18
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
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 and prepare…

Legal Service of Process Coordinator (PDN1309888244)
Last Updated: 2019-10-18
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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