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Investigations and Reporting Analyst III (3632) (696028)
Last Updated: 2019-11-28
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
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.

Responsibilities
Conduct financial forensic investigations on AML cases involving complex…

VP, Business Governance and Communications (3617) (695528)
Last Updated: 2019-11-26
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Act as an internal expert on BSA/AML and OFAC regulatory changes, assess impact to Financial Crimes policies, procedures, systems and documentation. Ensure regulatory and legal changes are incorporated into required documentation and procedures and communicated to employees through an effective change management process.

Responsibilities
Promote a…

Staff Auditor (3627) (693658)
Last Updated: 2019-11-21
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

Investigations and Reporting Analyst II (3619) (693159)
Last Updated: 2019-11-18
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

AVP, Benefits Manager (3626) (692004)
Last Updated: 2019-11-12
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Direct, manage, and implement long and short-term strategies, associated projects and initiatives covering health and welfare, retirement, and wellness programs for the organization.

Responsibilities
Develop and implement long and short-term strategies and goals for the health, welfare, wellness, and associated programs, e.g. STD, LTD, Workers Compensation…

VP, Enterprise Risk Manager (3625) (691964)
Last Updated: 2019-11-11
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

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  • Registered Apprenticeship