Overview. This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office. . Provides strategic leadership, direction, and oversight of all sourcing, vendor management, and procurement functions. Responsible for developing global sourcing strategies, optimizing supplier relationships, ensuring compliance with regulatory and corporate policies, and achieving cost savings while maintaining high standards of quality, ...
Overview. The Bancorp’s Internship program is designed to provide students with a meaningful and challenging hands-on learning experience as well as an inside look into a career in the financial services industry. Interns are immersed into our culture and will work on actual projects within their assigned business line or control function to expand their knowledge and complement their education with real-world job experience. . For over 20 years,...
Overview. Work Arrangement. After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office. . Oversees a team of Anti-Money Laundering (AML) Sanctions Testing Analysts to effectively design risk-based tests of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Sanctions processes and controls within the line of business, Financial Crimes Risk Management functional area, and third parties. Responsibilities....
Overview. After the initial training period, this is a hybrid role, working onsite in Sioux Falls, SD office. . For over 20 years, The Bancorp has been providing nonbank companies with the people, processes, and banking technology to meet their individual needs. As a result, we have become an industry-leading provider of reliable technology-forward solutions that move our partners’ businesses into the future. At The Bancorp, We Define Fintech Par...
Overview. Work Arrangement. After the initial training period, this is a hybrid role, working onsite in Sioux Falls, SD office. . Provides day-to-day support to the HRBP team across various HR functions, including learning and development, benefits, employee relations, compliance, and HR operations projects. Responsibilities. Essential Functions. Assists HR Business Partners (HRBPs) in handling employee relations matters by gathering information,...
Overview. Serves as the primary owner and administrator of The Bancorp’s NICE Actimize platform. This role will be responsible for designing, implementing, and optimizing Actimize solutions to support critical compliance functions, including an anti-money laundering (AML) framework consisting of know your customer (KYC), transaction monitoring, and suspicious activity reporting (SAR). This position will lead the Actimize support team, working clo...
Overview. Work Arrangement. After the initial training period, this is a hybrid role, working onsite in our Morrisville, NC office. . Perform all loan post close funding and construction management for all SBL clients. Assist SBL Construction Loan Officers with all administrative duties. Responsibilities. Essential Functions. Responsible for the administration and compliance associated with SBA and Conventional real estate construction, leasehold...
Overview. After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. . Executes regulatory and operational testing to validate compliance within the suite of products offered by our clients and internal Bank processes against applicable legal, regulatory and Bank requirements. Responsibilities. Essential Functions. Plans, organizes, and completes regulatory monitoring and operational testing in accorda...
Overview. This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office. . Manages and administers the bank’s compliance risk management program in collaboration with the Compliance Officer. Responsibilities. Essential Functions. Keeps abreast of relevant consumer protection laws, regulations, and supervisory guidance applicable to the assigned business line, (i.e., “Alphabet” of consumer and credit regulations s...
Overview. This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office. . Manages and administers the bank’s compliance risk management program in collaboration with the Compliance Officer. Responsibilities. Essential Functions. Keeps abreast of relevant consumer protection laws, regulations, and supervisory guidance applicable to the assigned business line, (i.e., “Alphabet” of consumer and credit regulations s...
Overview. After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. . Completes Compliance Risk Assessments on third-party program managers and lines of business, including an evaluation of regulatory and operational control frameworks and identification of areas of improvements, in collaboration with the Director Enterprise Compliance. Responsibilities. Essential Functions. Conducts Compliance Risk A...
Overview. After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. . Tracks and processes third and fourth party relationships and partner due diligence documents and associated risk related information in accordance with all bank, association, and regulatory rules. Responsibilities. Essential Functions. Gathers due diligence documentation and completes the risk assessments for assigned third party a...
