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1 - 10 of 17 matches in 0.009 seconds
FCRM Systems Intelligence Business Analyst (3609) (686007)
Last Updated: 2019-10-11
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

AVP, FCRM Systems Reporting Manager (3596) (686006)
Last Updated: 2019-10-11
Employer: The Bancorp
Location: Wilmington, DE

Description
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 profile

VP, Transaction and Monitoring Manager (3607) (685359)
Last Updated: 2019-10-08
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

AVP, Senior Writer (3604) (685108)
Last Updated: 2019-10-06
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

Managing Director and Chief Risk Officer (3600) (684286)
Last Updated: 2019-10-03
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Head of the organization\u2019s Enterprise Risk Management (ERM), Third-Party Risk Management (TPRM) and Cybersecurity functions.

Responsibilities
Direct strategic short and long term ERM, TPRM and Cybersecurity planning for the organization. In collaboration with additional Managing Directors, set strategy, direction, methodology, policies, and guidelines…

AVP, Business Process Manager (3601) (684285)
Last Updated: 2019-10-03
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

Managing Director and Chief Risk Officer - 3600 (683968)
Last Updated: 2019-10-02
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview

Head of the organization\u2019s Enterprise Risk Management (ERM), Third-Party Risk Management (TPRM) and Cybersecurity functions.
Responsibilities
Direct strategic short and long term ERM, TPRM and Cybersecurity planning for the organization. In collaboration with additional Managing Directors, set strategy, direction, methodology, policies, and guidelines…

VP, Change Management (3599) (683624)
Last Updated: 2019-09-30
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Drive the FCRM organizational change management initiative to create a more efficient and effective organization.

Responsibilities
Evaluate existing organizational design. Analyze existing procedures and processes to streamline operations.
Lead design and re-engineering efforts for FCRM operations and associated systems, processes, and procedures.
Manage process mapping exercises with key…

Data Warehouse Technician (3589) (682323)
Last Updated: 2019-09-24
Employer: The Bancorp
Location: Wilmington, DE

Description
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…

Software Developer II ( (682322)
Last Updated: 2019-09-24
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
We are looking to hire a full stack Developer with web-based UI focus who thrives in a small dynamic team environment where your contributions will directly impact The Bancorp and our future growth.

In this role you will be challenged to work within the full lifecycle of development…

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