Bank Compliance Jobs in Hicksville (NY)
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Search Results - Bank Compliance Jobs in Hicksville (NY)
Flagstar Bank-Hicksville (NY)
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...
mindmatch.ai -
Robert Half-Hicksville (NY)
audits, and month-end close activities.
Responsibilities:
• Accurately process transactions related to Accounts Payable (AP) and Accounts Receivable (AR)
• Assist with the preparation of financial statements
• Conduct bank reconciliations to ensure...
roberthalf.com -
Flagstar Bank-Hicksville (NY)
and compliance issues linked to the job and the team and understand how these issues help the bank achieve the vision of remaining an independent bank.
• Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
and compliance issues linked to the job and the team and understand how these issues help the bank achieve the vision of remaining an independent bank.
• Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
of such services to the Banks customer base. This role is also a key support partner of the retail branches as well as second level support for additional front-line employees.
• Provides front-end customer support (inquiries; system issues; problem resolution...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
The EDD/AML Analyst is responsible for maintaining certain aspects of the Banks BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
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...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
levels from across the Bank, and as such, the position has an outsized influence on helping the organization maintain its strong credit risk management practices, safety and soundness.
JOB RESPONSIBILITIES
• Participate in periodic examinations...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
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...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
vertical. This position will assess policies, procedures and supporting processes and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties and responsibilities as required.
• Consistently...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
to, policies, performance management challenges, workplace disputes, compliance complaints and discrimination, harassment and other high-risk employment matters. Serves as a neutral, unbiased party; writing clear, concise, accurate reports of findings...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
filed within various Financial Regulatory Reports, including the FDIC Call Reports, FR Y-9C and FR 2900, etc., as well as compliance with financial regulatory guidelines. Performs periodic risk assessments, scoping exercises, and supervising...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
requires the ability to effectively coordinate risk activities to ensure the stability and security of the banks operations.
JOB RESPONSIBILITIES
• Serve as a liaison between the 2nd and the 1st Line of Defense.
• Coordinate closely on the execution...
mindmatch.ai -
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