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1 - 10 of 12 matches in 0.035 seconds
Senior BSA / AML Auditor (PDN1309888243)
Last Updated: 2019-11-11
Employer: The Bancorp
Location: Wilmington, DE

Overview
Conduct regulatory compliance focused internal audits for assigned processes, departments, and/or divisions throughout the organization. The areas of regulatory compliance will include, but won\u2019t be limited to the BSA/AML,OFAC, and consumer compliance.Responsibilities
Plan, lead, and perform audits; analyze the results of audit work; prepare…

Enterprise Project Manager III (PDN256195698)
Last Updated: 2019-11-11
Employer: The Bancorp
Location: Wilmington, DE

Overview
We are looking to hire an Enterprise Project Manager who thrives in the management of large and complex projects that are significant in the success of the overall strategy of the organization. An ideal candidate is a self-starter who embraces problem solving and collaboration with business partners to identify…

AVP, Business Process Manager (PDN1681117129)
Last Updated: 2019-11-11
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…

VP, Enterprise Risk Manager (PDN644481697)
Last Updated: 2019-11-11
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…

Database Administrator (PDN563687472)
Last Updated: 2019-11-11
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…

Staff Auditor (PDN921602243)
Last Updated: 2019-11-11
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…

AVP, Senior Writer (PDN2084401656)
Last Updated: 2019-11-11
Employer: The Bancorp
Location: Wilmington, DE

Overview
The Senior Writer will focus primarily on creating content for all digital, print, video, web marketing collateral and maintaining existing material in circulation. The senior writer is required to develop high-quality content for a variety of marketing mediums, while closely adhering to compliance rules and brand standards. Collaborating with…

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

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

Applications Administrator (PDN1822279639)
Last Updated: 2019-11-11
Employer: The Bancorp
Location: Wilmington, DE

Overview
Act as the application administrator for business-critical applications to ensure the stability, integrity, and efficient operation of components and related technologies in support of core organizational functions.Responsibilities
Plan and coordinate application upgrades, routine maintenance and patches. Communicate timelines to users including system outages, etc. Work with users to describe…

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