The Bancorp Jobs in United States

The Bancorp Bank seeks a Loan Construction Officer I to perform loan post close funding and construction management for all SBL clients. · Responsible for the administration and compliance associated with SBA and Conventional real estate construction, leasehold construction, fran ...

Performs all construction loan closings and post close construction funding and construction management for all Small Business Administration (SBA) clients. · ...

Overview · Work arrangement: This is a remote position and can be located anywhere in the U.S.A. · Manages the day-to-day operations of all key systems across Commercial Lending. Acts as a liaison for the department between the business line users, vendors, and internal departmen ...

Leads the Project Management Office in planning, governing, and delivering enterprise-wide initiatives by establishing disciplined portfolio management, delivery standards, performance transparency, and risk controls that ensure predictable execution and alignment to organization ...

Small Business Lending Internship · The Bancorp's Small Business Lending team is a leader in helping businesses across the country secure the impactful SBA loans that drive growth. Deliver tailored financial solutions and contribute to the success of small businesses nationwide a ...

This role will focus on assisting department staff in completing new partner reviews of a wide range of company types, including early-stage venture-funded private companies as well as large, well-known public companies in the Fintech sector. · The Financial Risk Management Inter ...

A financial services company is seeking an experienced professional for a remote position overseeing operations in Commercial Lending. The role involves managing system operations, supporting users, and ensuring compliance with regulations. Candidates should have an undergraduate ...

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 wit ...

This is a hybrid role working onsite in Wilmington DE office after initial training. Oversees team of Anti-Money Laundering analysts to design risk-based tests on Bank Secrecy Act/Anti-Money Laundering processes and controls. · ResponsibilitiesDesigns and runs tests on processes ...

Client Account Specialist · This is a hybrid role working onsite in our Sioux Falls, SD office. · Provides customer service to clients by identifying and responding appropriately to their needs. · Supports the development of strong client partnerships by building trust, rapport, ...

Analiza transacciones sospechosas e investiga posibles violaciones contra las leyes anti-lavado de dinero (AML) y fraudes. · ...

This is a hybrid role working onsite in our Sioux Falls office after initial training. · We Define Fintech Partnerships. · Provides operational support of client programs by managing departmental processes,Monitors transactional reports to detect parameter breaches, · Conducts th ...

A leading fintech company in Sioux Falls, SD, is seeking a Fintech Operations Specialist I for a hybrid role. This position involves providing operational support for client programs, managing compliance requirements, and ensuring high-quality service for clients. Candidates shou ...

Investigates and analyzes complex potential anti-money laundering and fraudulent transactions. · The Bancorp Bank is an EQUAL OPPORTUNITY EMPLOYER. · ...

+Job summary · A Compliance Risk Assessor completes Compliance Risk Assessments on third-party program managers and lines of business. · +ResponsibilitiesConducts Compliance Risk Assessments on third-party program managers and lines of business. · ...

The Bancorp does more than just enable our clients' payments innovation. We create lasting partnerships with a future-focused approach to technology and services. · This role focuses on ensuring seamless adoption, integration, and optimization of artificial intelligence platforms ...

Marketing Intern Job Description · The Bancorp's Internship program provides students with a hands-on learning experience in the financial services industry. Interns work on actual projects within their business line or control function that expand knowledge and complement educat ...

Job Responsibilities · Conducts financial forensic investigations on AML cases involving complex transaction patterns. · Determines the best investigative approach for each unique case. · ...

The Bancorp does more than just enable our clients' payments innovation. We create lasting partnerships with a future-focused approach to technology and services. · Associate degree in a related field or an equivalent combination of training and experience. · 1 year of relevant e ...

Job Description: · Manage relationship and oversight of compliance for one or more lines of business through implementation of effective compliance program. · ...