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1 - 10 of 11 matches in 0.005 seconds
Institutional Product Specialist (3558) (662219)
Last Updated: 2019-06-24
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:

Review and process all new SBLOC and IBLOC loan files. Provide quality control support for all manual and automated booking.

Responsibilities
As a Institutional Product Specialist, you will:

Receive new SBLOC and IBLOC loan files from loan officers or Underwriters. Review documents and…

Director of Regulatory Oversight (Enterprise Wide) (3543) (662218)
Last Updated: 2019-06-24
Employer: The Bancorp
Location: Wilmington, DE

Overview
Lead the enterprise wide regulatory oversight, regulatory affairs, and exam management efforts. Act as an internal consultative resource to support regulatory remediation efforts for consumer compliance, BSA/AML, Sanctions, Third Party Risk Management, and lines of business.

Responsibilities
Maintain and enhance the enterprise regulatory oversight and interaction…

Enterprise Network Engineer (3557) (661371)
Last Updated: 2019-06-19
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Support the enterprise environment including network administration, firewall administration, VolP administration and WLAN administration. Participate in design conversations, change analysis, and project teams representing the Network team as a technical specialist. Mentor less experienced team members and support an organizational philosophy and continuous improvement.

Responsibilities
Network Administration

Proactively…

Investigations and Reporting Analyst (3556) (661370)
Last Updated: 2019-06-19
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

FCRM Tuning and Reporting Analyst(3555) (660962)
Last Updated: 2019-06-16
Employer: The Bancorp
Location: Wilmington, DE

Description

Overview

Assist with key high visibility BSA/AML/OFAC regulatory initiatives including system tuning, optimization and system enhancement for transaction monitoring assessments and customer risk due diligence ratings. Serve as a liaison between FCRM, IT, and Advisory teams to define, analyze, and review tuning decisions and…

AVP, FCRM Systems Reporting Manager (3554) (660433)
Last Updated: 2019-06-14
Employer: The Bancorp
Location: Wilmington, DE

Description
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 profile

AVP, Compliance Audit Manager (3550) (659964)
Last Updated: 2019-06-12
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
A closer look at this position:

The AVP, Compliance Audit Manager is responsible for evaluating payment processing relationships and processes to ensure compliance with regulatory requirements. The incumbent will also serve as the principal liaison between the Payment Acceptance business unit, Bank operational departments (e.g., internal audit…

VP, Account Executive (3546) (659530)
Last Updated: 2019-06-10
Employer: The Bancorp
Location: Wilmington, DE

Overview
Manage relationships with Key Accounts for the Payment Solutions group.

Responsibilities
Pro-actively develop growth strategies with partner organizations. Develop a thorough understanding of the client’s business model and work with clients to consult on how Bancorp products and services can best support their current and future business needs.
Represent…

Mailroom and Facilities Technician Associate(3547) (658456)
Last Updated: 2019-06-05
Employer: The Bancorp
Location: Wilmington, DE

Description

Overview

A closer look at this position:

Pick up and deliver mail to corporate locations using a company vehicle as well as performing basic general services activities.

Responsibilities

As a Mailroom and Facilities Technician Associate, you will:

Pick up mail from the post office on a daily basis.
Process…

Intern - Technology(3548) (658455)
Last Updated: 2019-06-05
Employer: The Bancorp
Location: Wilmington, DE

Description

Overview

Support Information Technology on tasks related to technology refresh projects and other day-to-day operational activities. Assess technical asset deployment and participate in project planning meetings to offer suggestions on how to deploy new assets.

Responsibilities

Catalogue technical assets (phones, desktops, laptops, printers) deployed to the Wilmington location.
Partner…

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