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1 - 10 of 11 matches in 0.036 seconds
AVP, Business Process Manager (PDN1681117129)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
A closer look at this position:

The AVP, Business Process Manager you are 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…

Legal Service of Process Coordinator (PDN1309888244)
Last Updated: 2019-11-21
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…

Investigations and Reporting Analyst II (PDN1324886770)
Last Updated: 2019-11-21
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…

Staff Auditor (PDN1807281111)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Conduct audits which may include financial, operational, compliance, and information security audits for assigned processes, departments, and/or divisions throughout the organization.Responsibilities
Perform basic audits; analyze the results of audit work; prepare work papers to support conclusions; develop recommendations, summarize audit results, draft audit reports, and resolve outstanding issues.
Assist…

VP, Enterprise Risk Manager (PDN644481697)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Manage risk initiatives including establishing the risk and control framework across the Bank, designing and implementing risk and control self-assessment (RCSA), new product development and business initiatives, providing governance and oversight, supporting initiatives outlined by the leadership team, risk assessments, risk monitoring and MIS reporting. Provide subject…

FCRM Systems Intelligence Business Analyst (PDN1324886769)
Last Updated: 2019-11-21
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…

AVP, FCRM Systems Reporting Manager (PDN2069403130)
Last Updated: 2019-11-21
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…

Database Administrator (PDN563687472)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Act as a lead in providing support for and assist in the design, management and maintenance of a variety of database management systems.Responsibilities
Maintain and administer Microsoft SQL Server and database systems. Update SQL programs as needed to manage and maintain systems at peak operating performance.
Develop, implement, maintain…

VP, Transaction and Monitoring Manager (PDN1807281113)
Last Updated: 2019-11-21
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…

Data Warehouse Technician (PDN563687720)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Overview
Design, develop, test, and maintain less complex applications and processes to parse, extract, transform, and load data from multiple data sources to the data warehouse using SAS.Responsibilities
Develop less complex applications for parsing, extracting, and loading data in base SAS.
Document, test and debug data programs prior…

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