Trabajos regulatory compliance en Hicksville, NYCrear alertas

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Acquire and maintain working knowledge of all compliance, regulatory, and business unit policy, standard and procedure requirements associated with the ...

The Internal Audit Data Analytics Manager is responsible for managing direct reports and leading data-based audits and data analytics within Flagstar Bank.Ensures that internal data controls are in compliance with policies, procedures, agency regulatory and legal guidelines, while providing overs...

Pay Range: 83K- 102K JOB SUMMARY The Operational Risk Analyst is a critical role within the 2nd Line of Defense, responsible for supporting the Director of Operational Risk Management with the identification, assessment, and mitigation of operational risks across the organization. The Operational...

Pay range: 83K - 103K JOB SUMMARY Flagstar Bank, N.A is committed to delivering exceptional banking services while adhering to industry best practices and regulatory expectations around risk management and compliance. We are looking for a New Product Analyst to join our Enterprise Risk Management...

Pay Range: 234-409K JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The Financial Crimes Compliance Office...

Pay Range: 117-193K JOB SUMMARY The Regulatory Reporting Quality Assurance Manager is responsible for managing and executing the Regulatory Reporting Quality Assurance Program thereby ensuring accuracy and completeness of the financial information filed within various Financial Regulatory Report...

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Ant...

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Ant...

Pay Range: 140K -232K JOB SUMMARY The Senior Operational Risk Manager is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. The Senior Operational R...

The Cash Management Support Coordinator assists with front-end customer support and operational servicing of accounts utilizing the Cash Management product line. Utilizes and maintains various internal processing systems to enable the availability of such services to the Bank's customer base. Thi...

The Finance Database & Technical Developer executes on the strategy for all finance data objectives. A technical expert in managing and developing finance data that collaborates and aligns with information technology. Executes processes supporting technical systems analysis, solution design, codi...

Pay Range: 140K - 185K JOB SUMMARY The Risk Identification Senior Manager reports to the Chief Enterprise Risk Management Officer, and supports the Chief Risk Officer (CRO) in leading the development and implementation of a comprehensive risk identification framework across the organization. The ...

The Senior Internal Audit Auditor will assist the Audit Manager in the preparation of audit documents including audit engagements, planning memorandums, preliminary opening discussion documents, audit programs and wrap up documents in assigned vertical. This position will assess policies, procedu...

The Employee Relations Partner is the first point of contact for resolution of escalated employee relations inquiries and investigations. Works collaboratively with key stakeholders to address violations of work rules, including, but not limited to, policies, performance management challenges, wo...

Pay Range: 100- 190K JOB SUMMARY Internal Credit Review’s (ICR’s) Quality Assurance (QA) Lead position is a key player-coach role as the leader of ICR’s quality assurance and improvement program (QAIP), providing the incumbent with an outsized influence on helping elevate the quality of ICR’s wor...

JOB SUMMARY Internal Credit Review’s (ICR’s) Credit Review Officer position is a key individual contributor role providing the incumbent diverse exposure to a variety of portfolios and products in support of ICR’s coverage mission. The Credit Review Officer is responsible for continuously monitor...

Pay Range: 64K -102K JOB SUMMARY Flagstar Bank, N.A is committed to delivering exceptional banking services while adhering to industry best practices and regulatory expectations around risk management and compliance. We are looking for an Issue Management Analyst to join our Enterprise Risk Manag...

JOB SUMMARY The Head of Internal Audit – Information Security, Information Technology, Data & Corporate Operations is responsible for leading the delivery of value-added independent internal audit assurance services over Information Security, Information Technology & Corporate Operations function...

Responsible for new business development and relationship management targeted to middle market companies with sales of 30 million to 1 billion dollars within Manhattan, Staten Island, and New Jersey. Generate revenue by developing and maintaining relationships with identified companies/sponsors/d...

A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet...

The Senior Liquidity Risk Governance Analyst reports to the Director - Liquidity Governance and plays a key role in ensuring compliance with all related regulations and support preparation of key committee materials for liquidity risk. This analyst will support the liquidity risk identification p...

Pay Range: 200- 220K The Regulatory Affairs Program Manager is responsible for a multitude of multi-year projects and programs leading mandatory and strategic regulatory change supporting multiple lines of business. Supports the achievement of regulatory goals including the development and manage...