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Investigations and Reporting Analyst II (JC147315872)
Last Updated: 2019-09-14
Employer: The Bancorp Bank
Location: Wilmington, DE

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.

+ Conduct financial forensic…

AVP, Business Process Manager (JC142771963)
Last Updated: 2019-09-14
Employer: The Bancorp Bank
Location: Wilmington, DE

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, compliance)…

Legal Service of Process Coordinator (JC147704273)
Last Updated: 2019-09-14
Employer: The Bancorp Bank
Location: Wilmington, DE

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’s core retail and prepaid businesses. The Legal Service of Process…

VP, Business Continuity (JC146414294)
Last Updated: 2019-09-14
Employer: The Bancorp Bank
Location: Wilmington, DE

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 frameworks…

AVP, Business Development Officer (JC141688640)
Last Updated: 2019-09-14
Employer: The Bancorp Bank
Location: Wilmington, DE

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.

As a AVP, Business Development Officer, you will:

+ Achieve territory quota by calling advisors within the assigned territory…

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  • Registered Apprenticeship