Director overseeing the Fair Lending Program and Compliance Management System at The Bancorp Bank. This role leads compliance initiatives and supports regulatory oversight.
TB
The Bancorp
Currently Hiring
About the company
The Bancorp, Inc.
(NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500.
The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator.
Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups.
For more information please visit www.thebancorp.com
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16 jobs found
Enterprise Risk Control Testing Specialist responsible for designing and implementing control testing programs for risk management. Working at The Bancorp Bank to promote regulatory compliance and risk culture.
VP Operations responsible for leading Retail Operations at The Bancorp Bank in Wilmington, DE. Ensuring operational excellence and governance within a regulated banking environment.
Intern supporting Financial Crimes Risk Management through data collection, research, and analysis. Collaborating with subject matter experts to enhance department processes and procedures.
AVP Enterprise Compliance managing compliance relationships and oversight for financial services. Collaborating with clients and maintaining compliance programs in Sioux Falls.
Manage day - to - day operations of key systems in Commercial Lending at The Bancorp Bank, N.A. and act as liaison between users, vendors, and internal departments.
Compliance Analyst at The Bancorp overseeing compliance with regulatory laws and providing advisory services to business lines and functions. Conducting reviews and assessments according to compliance management standards.
Intern supporting Financial Crimes Risk Management, contributing to projects, analyzing data, and assisting with reporting. Working hybrid in Wilmington, DE office after training period.
AVP SBL Loan Construction Officer II managing all aspects of construction loans for SBA clients. Coordinating construction loan closings, funding processes, and compliance efforts in Morrisville, NC office.
FCRM Investigations and Reporting Analyst III investigating and analyzing complex anti - money laundering transactions. Preparing reports and communicating findings with the regulatory team.
Investigates complex anti - money laundering and fraudulent transactions for The Bancorp Bank. Prepares SARs and coordinates cases with law enforcement agencies while documenting the investigation processes.
Financial Risk Management Intern analyzing financial risks within the Credit Risk department of The Bancorp. Collaborating with analysts on partner reviews in the growing fintech industry.