VP, AML Surveillance & Monitoring Leader (Hybrid)
Innovative Bancorp
The Bancorp Bank, N.A. is seeking a VP FCRM Surveillance & Monitoring Manager to lead the SAM function within AML/BSA programs. The role combines on-site leadership with a hybrid work arrangement after training, based in Wilmington, DE. You will drive scalability, automation, and governance of surveillance platforms while partnering with Technology, Risk, Compliance and Legal to deliver compliant, efficient operations. #J-18808-Ljbffr Innovative Bancorp
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the VP, AML Surveillance & Monitoring Leader (Hybrid) in Wilmington, DE vacancy
- VP FCRM Surveillance & Monitoring Manager (Hybrid) Job Location: US-DE-Wilmington Type: Full Time Work Arrangement After the initial training period, this is... ...Oversees onshore SAM functions within the AML/BSA program, ensuring timely, high-quality production,...SurveillanceFull timeWork at officeFlexible hours
- ...in Wilmington, DE is seeking an experienced leader to manage the Surveillance and Monitoring functions, ensuring compliance with AML/BSA regulations. The ideal candidate will... ...managing compliance initiatives. This is a hybrid role, with competitive benefits and the opportunity...Surveillance
- VP Payments Compliance Advisor (Hybrid) Job Location: US-DE-Wilmington Type: Full Time Position... ...with proven experience in AML and Sanctions Compliance... ..., and payment industry leaders to advise on the... .../AML and other compliance monitoring aspects of card programs are...SuggestedFull timeWork at officeFlexible hours
- ...Bancorp Bank, N.A. in Wilmington, DE, is seeking a VP Sourcing and Procurement to lead global vendor management in a hybrid role. You’ll collaborate with Legal,... ...include negotiating contracts, managing RFPs/RFIs, monitoring vendor performance, and aligning third party risk...Suggested
- The Bancorp is seeking a Cybersecurity Threat Analyst I for a hybrid role in Sioux Falls, SD or Wilmington, DE. You will monitor security alerts, perform initial triage, and support vulnerability management under supervision. You’ll use AI-assisted tools for research and...Suggested
- VP Payments Specialist (Hybrid) Job Location: US-DE-Wilmington Type: Full Time Position... ..., ensuring that BSA/AML and Sanctions risks are identified... ...with business leaders and other stakeholders to advance... ...maintains management reporting, monitoring, and tracking of Fintech Solutions...Full timeTemporary workWork at officeShift work
- JPMorgan Chase & Co. seeks a Vice President, Quant Analytics Manager to lead exploratory data analysis and reporting for AML/KYC controls partners. You will manage a team and collaborate across the CCB Data Analytics organization to deliver scalable data solutions. The...
- The Bancorp is seeking a VP Payments Compliance Advisor for a hybrid role in Wilmington, DE. This senior position leads BSA/AML and sanctions guidance, collaborates with regulators and business partners, and develops risk assessments for payment programs. You will author...
- ...level attorney to join the Professional Consulting Practice Group in Wilmington, DE. The role focuses on risk management, claims monitoring, and advisory services for large infrastructure projects across the U.S. and Canada. Responsibilities include contract reviews, seminars...Remote jobContract work
- ...Fintech Solutions Identify, assess, document, and address BSA/AML and Sanctions risks as products, services, programs, and processes... ...Program vendors and processes Develop management reporting, monitoring, and issue tracking; prepare executive summaries Serve as FCRM...Work at office
- ...Wilmington, DE. The role involves providing risk management and claims monitoring services, with a focus on large complex infrastructure projects... .... Multi‑tasking ability. Complex matter analysis. Benefits Hybrid work environment with potential for fully remote work....Contract workRemote work
BCG Attorney Search
Wilmington, DE2 days ago - ...Assistant VP, Loan Fraud Risk Lead To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.... ...If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours...Remote work
$144.48k - $216.72k
...Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is...Full time- VP Sourcing and Procurement (Hybrid) Job Location US-DE-Wilmington Type Full Time Work Arrangement: ***This... ...purchasing plans with business leaders. Discusses multi-year strategies and... ...diversity and system/IT purchases. Monitors contract renewal, expiration, and pricing...Full timeContract workWork at office
- ...regulated production environment.Own and support enterprise financial consolidation and reporting systems, including production monitoring, access management, incident resolution, change readiness, and ongoing operational stability.Apply working knowledge of multidimensional...
- Team Leader, Global Resource & Vendor ManagementGlobal Subsidiary Management Wilmington... ...diligence, risk assessments, and ongoing monitoring.Track and report on vendor spend,... ...more.As business needs allow, CSC offers hybrid or remote work schedules in alignment with...Local areaRemote workWorldwideMonday to Friday
- ...experienced Executive Assistant to provide direct support to the VP/SMD of Credit Cards. The role emphasizes exceptional customer service... ..., administrative excellence, and proactive problem solving in a hybrid Wilmington, DE setting. Requirements include 8+ years in office...
- ...help build and operate a strategic, market-leading Infrastructure Monitoring platform that strengthens critical service resilience and... ...scalable, repeatable deployments. Hands-on experience operating in hybrid infrastructure environments, including enterprise on-prem...
Chase
Wilmington, DE2 days ago - Jobtailor is seeking an experienced Senior BSA/AML Compliance Lead in Wilmington, DE to oversee advisory activities for Fintech Solutions and to address evolving regulatory risks across products and processes. You will support the Deputy Officer in program coverage, develop...
- Barclays Bank US is seeking a Vice President of Strategic Initiatives to drive portfolio-wide strategy across risk, operations, and growth for the Total GAP program. You will shape a prioritized plan, build business cases, and support annual strategic planning and budget...
- JPMorganChase is seeking a Portfolio Marketing Strategy Vice President to lead lifecycle marketing and strengthen customer engagement. In this role, you will partner across various teams to optimize marketing strategies and enhance customer experiences throughout their ...
- The Bancorp seeks a VP Talent Acquisition Manager in Wilmington, DE to lead the TA team as a player-coach, managing senior recruiters... ...end-to-end recruitment, pipelines, partnerships with business leaders, and process improvements across technology, metrics, and candidate...
- ...business capabilities through effective learning solutions in a hybrid work environment. The successful candidate will possess... ...Learning & Development, with a focus on partnering with business leaders to assess needs and design impactful programs. #J-18808-Ljbffr...
- CSC in Wilmington, Delaware is seeking a Talent Leader for Learning and Development to drive the L&D strategy and partner with business... ...consulting skills, and a track record in coaching teams. This position is hybrid, balancing onsite and remote work. #J-18808-Ljbffr CSCRemote work
- ...Regional Planning & Forecasting. This role partners with regional leaders to drive accurate forecasts, budgeting, and performance... ...financial analyses, while overseeing close processes and KPI tracking. Hybrid work model with travel supporting regional operations. #J-1880...Temporary work
$30 - $35 per hour
...Banking Companies | Career Make-Maker Job Title: AML Investigation Analyst Location: New Castle, DE 19720 Hybrid SAR writing experience is required Job... ...units, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. Qualifications...SurveillanceContract workWork at office- Nemours Children's Health in Wilmington, DE seeks an EKG and Cardiac Monitoring Tech to support outpatient and inpatient ECG testing, Holter/Event Monitoring, and monitoring by transtelephonic methods. You will coordinate with physicians and staff, handle billing-related...
- EKG and Cardiac Monitoring Tech (Finance) This position is responsible for: performing Electrocardiography testing (ECG,EKG), for both outpatient and inpatient settings, arranging for transtelephonic monitoring, Holter / Event Monitor placement, managing daily workflow...
- ...Chief Trust Officer to supervise trust operations and fiduciary accounts. The role involves presenting recommendations, compliance monitoring, and collaborating with Wealth Planners on estate planning and tax advice. The ideal candidate will have over 10 years of estate...
- ...This position is available as a hybrid position in our Sioux Falls, SD or Wilmington, DE office. VP of Payment Operations Manager... ...and working with senior leaders in the Payments organizations... ...assists with the designing and monitoring of disaster recovery and business...Work at officeFlexible hoursAfternoon shift
Bancorp Bank
Wilmington, DE3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, AML Surveillance & Monitoring Leader (Hybrid). Be the first to apply!
Related searches
- vp customer success Wilmington, DE
- vice president development Wilmington, DE
- vice president real estate development Wilmington, DE
- vice president communications Wilmington, DE
- vice president manufacturing Wilmington, DE
- vp safety Wilmington, DE
- vp of benefits and total rewards Wilmington, DE
- vice president research Wilmington, DE
- vice president of retail Wilmington, DE
- vice president healthcare Wilmington, DE