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Consumer Loan Officer I (JC152102569)
Last Updated: 2019-12-11
Employer: The Bancorp Bank
Location: Wilmington, DE

A closer look at this position:

Develop and service consumer loans in accordance with credit policy requirements, primarily through Institutional Banking.

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…

Investigations and Reporting Analyst III (JC151723630)
Last Updated: 2019-12-11
Employer: The Bancorp Bank
Location: Wilmington, DE

Investigate and analyze the most 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. Cross train in other FCRM functions.

+ Conduct financial forensic investigations on AML cases involving complex transaction patterns…

Senior Compensation Specialist (JC152102572)
Last Updated: 2019-12-11
Employer: The Bancorp Bank
Location: Wilmington, DE

To administer the compensation function including policies procedures and practices covering all aspects of the rewards and recognition programs.

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…

Investigations and Reporting Analyst I (JC151923428)
Last Updated: 2019-12-11
Employer: The Bancorp Bank
Location: Wilmington, DE

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.

+ Conduct financial forensic investigations on…

Third Party Risk Analyst (JC151583877)
Last Updated: 2019-12-11
Employer: The Bancorp Bank
Location: Wilmington, DE

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.

+ Gather due diligence documentation and complete the risk assessments for assigned third party relationships in accordance with the third party risk management policy.

+…

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  • Registered Apprenticeship