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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.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in Sioux Falls, SD office.***
The Corporate Recruiter I will be responsible to execute full life cycle recruiting activities in order to attract key talent in line with corporate objectives. Creates and posts open positions for The Bancorp, recruits and interviews candidates with a focus on filling positions in a timely cost-effective way, while ensuring a high level of client support. This role provides relationship management and strategic...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
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...
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.
***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.
Work Arrangement:
***This is a fully remote position open to candidates in the Southeastern region of the U.S.A.***
Grow automotive and equipment leasing product and service sales within an assigned territory with the primary focus on attracting new clients.
***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.
***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.
***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.
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Processes garnishment orders, liens, tax levies, and other court orders (collectively “legal orders”) served on the organization’s core retail, prepaid, and debit businesses. In addition, the role will track and conduct customer database searches, log, research, analyze, and coordinate responses to incoming legal orders and respond to calls from agencies/courts regarding legal order status.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office.***
This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong foundation in data analytics focused on banking, anti-money laundering, and sanctions-related metrics. The position requires managing and executing The Bancorp's strategic position in the payments, sponsor bank, and fintech marketplace....