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Provides lending/credit management analytics. Collects, reports, and manages data and analytics. Prepares business financial models, develops strategic planning scenarios, and other relevant financial information to support business decisions.
Work Arrangement:
***This position is available as hybrid position in our Wilmington, DE or Sioux Falls, SD office.***
The Assistant Vice President (AVP) Enterprise Risk Management Analyst will be responsible for developing, implementing, and maintaining a comprehensive inventory of processes, risks, and controls within the financial institution. This role requires a strategic thinker with a deep understanding of regulatory...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Executes The Bancorp’s Third-Party Risk Management program and manages a team of analysts to ensure the Bank’s third parties have the appropriate oversight, monitoring, and reporting. This position will be responsible for ensuring third-party performance is appropriately documented and reported.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our 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...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Collects, tracks, logs, and responds to incoming complaints or concerns received from various agencies and consumers.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Provides support for and assists in the design, management, and maintenance of company database management systems. Designs, develops, and implements data integration packages for the organization. Performs a wide variety of database programming assignments and research/troubleshooting in T-SQL. Troubleshoots and maintains existing ETL packages. Is a subject...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our 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’...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Performs various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
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....
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office.***
The Bancorp Bank, N.A. is looking for an innovative thought leader in the banking and fintech space who can manage and execute against The Bancorp's strategic position as an industry leader in the payments, sponsor bank, and fintech marketplace. Works with and collaborates with a large globally dispersed support team and key stakeholders outside the organization. The...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Investigates and analyzes more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Morrisville, NC, Wilmington, DE or Norristown, PA offices.***
Performs complex credit analysis and financial reviews of new and existing loan requests.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Acts as a lead developer and designer for the data warehouse team. Designs, develops, tests, and maintains applications and processes to parse, extract, transform, and load data from multiple data sources to the data warehouse.
Work Arrangement:
***This is a remote position and can be located anywhere in the U.S.A.***
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 Partnerships. The Bancorp does more than just enable our clients’ product innovations, we...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our 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 Partnerships. The Bancorp does more than just enable our...