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1 - 10 of 330 matches in 0.019 seconds
AVP, FCRM Systems Reporting Manager (PDN2069403130)
Last Updated: 2020-01-24
Employer: The Bancorp
Location: Wilmington, DE

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 profileResponsibilities
Lead…

Email Marketing Manager (PDN1091323620)
Last Updated: 2020-01-24
Employer: Creative Circle
Location: Wilmington, DE

Position: Email Marketing Manager
Location: Wilmington, DE
Starts: February 2020
Duration: Months
Status: Freelance
Rate: Starting at $27 per hour, DOE
Our financial client is looking for an Email Marketing Manager to join their team.
This role is on-site in Wilmington DE, five days per week.
Email Marketing Manager Responsibilities…

VP, Disaster Recovery & IT Risk (PDN780439749)
Last Updated: 2020-01-24
Employer: The Bancorp
Location: Wilmington, DE

Overview
Perform ongoing analysis of the IT control environment including testing controls, identifying remediation gaps, acting as the liaison with IT auditors and other related activities. Design and test the Disaster Recovery solutions for the bank. Partner with IT management to ensure that the Disaster Recovery program, including documentation and…

Senior BSA / AML Auditor (PDN1309888243)
Last Updated: 2020-01-24
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: 2020-01-24
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 Development Officer (PDN604075713)
Last Updated: 2020-01-24
Employer: The Bancorp
Location: Wilmington, DE

Overview
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.Responsibilities
As a AVP, Business Development Officer, you will:

Achieve territory quota by calling advisors within the assigned territory…

VP, Business Governance and Communications (PDN1807281112)
Last Updated: 2020-01-24
Employer: The Bancorp
Location: Wilmington, DE

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 strong…

Key Account Manager- Mid-Atlantic Region (PDN354778052)
Last Updated: 2020-01-24
Employer: Amplity Health
Location: Wilmington, DE

Key Account Manager- Mid-Atlantic Region
Summary of Position:
The Key Account Manager role is responsible for developing key relationships with targeted regional and local hospital systems including select Integrated Delivery Networks (IDNs), Accountable Care Organizations (ACOs), Group Purchasing Organizations (GPOs), and Infectious Disease Infusion Centers. This position will develop and…

Staff Auditor (PDN1807281111)
Last Updated: 2020-01-24
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, FCRM Systems Intelligence Business Analyst (PDN1324886769)
Last Updated: 2020-01-24
Employer: The Bancorp
Location: Wilmington, DE

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 technologies…

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