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1 - 10 of 26 matches in 0.006 seconds
VP, Transaction and Monitoring Manager (JC149124338)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

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 laundering…

CAD Manager/Senior Designer 7+ Years Experience (JC150004151)
Last Updated: 2020-01-27
Employer: Duffield Associates, Inc.
Location: Wilmington, DE

Duffield Associates is looking for a CAD Manager/Senior Designer with 7 or more years of experience.

Duffield Associates, Inc. is an award-winning engineering and science consulting firm specializing in civil, environmental, and geotechnical engineering, construction consulting and testing services. Established in 1976, Duffield has grown to include a professional and…

VP, Disaster Recovery & IT Risk (JC152616598)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

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 technical…

Applications Administrator (JC148149993)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

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.

+ Plan and coordinate application upgrades, routine maintenance and patches. Communicate timelines to users including system outages, etc. Work with users to describe…

AVP, Business Development Officer (JC153569027)
Last Updated: 2020-01-27
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…

Consumer Loan Officer I (JC152102569)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

A closer look at this position:

Develop and service consumer loans in accordance with credit policy requirements, primarily through Institutional Banking.

As a Consumer Loan Officer I, you will:

+ Process and document loans for IB affinity partners. Enter the application in appropriate systems, order credit bureau reports, OFAC searches…

Director, Merchant Services, Credit & Risk (JC153212097)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

A closer look at this position:

The Director, Merchant Services,Credit & Risk is responsible for managing teams dedicated to monitoring AML risk, financial risk, transaction risk, network compliance risk and reputational risk arising from ACH, Merchant Acquiring and Push-to-Card payment processing relationships.

As a Director, Merchant Services,Credit & Risk…

AVP, FCRM Systems Reporting Manager (JC149381236)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

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’s risk profile

+ Lead…

Civil Engineer Project Manager- 5+ years exp., Georgetown, D (JC150004152)
Last Updated: 2020-01-27
Employer: Duffield Associates, Inc.
Location: Georgetown, DE

Duffield Associates, Inc. is seeking a Civil/Water Resources Engineer to join our team in the Georgetown/Sussex County, Delaware office.

Duffield Associates, Inc. is an award-winning engineering and science consulting firm specializing in civil, environmental, and geotechnical engineering, construction consulting and testing services. Established in 1976, Duffield has grown to include…

Staff Auditor (JC151283582)
Last Updated: 2020-01-27
Employer: The Bancorp Bank
Location: Wilmington, DE

Conduct audits which may include financial, operational, compliance, and information security audits for assigned processes, departments, and/or divisions throughout the organization.

+ 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.

+…

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