Banking Analyst Jobs in Hicksville (NY)
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Search Results - Banking Analyst Jobs in Hicksville (NY)
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...
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...
Flagstar Bank-Hicksville (NY)
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...
Flagstar Bank-Hicksville (NY)
An AML Alert Analyst 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...
Flagstar Bank-Hicksville (NY)
The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's 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...
Flagstar Bank-Hicksville (NY)
This position will plan, conduct, and may supervise assignments. Salary Range- $73,625 - $141,361
Audit Fieldwork
• Execute fieldwork, conduct data requests and analysis, document audit testing and work papers in compliance with IIA professional standards...
Flagstar Bank-Hicksville (NY)
This position will plan, conduct, and may supervise assignments.
Audit Fieldwork
• Execute fieldwork, conduct data requests and analysis, document audit testing and work papers in compliance with IIA professional standards and the Flagstar IA methodology...
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...
Flagstar Bank-Hicksville (NY)
identification framework, which utilizes quantitative and qualitative analysis techniques, including stress testing and scenario analysis, to evaluate the impact of identified risks across all of the Company's risks, including credit, liquidity, interest rate...
Flagstar Bank-Hicksville (NY)
Management Audits, BSA Compliance, Corporate Services, Mortgage Lending, Retail Banking, or Commercial Lending.
Preferred Qualifications:
• Education level preferred: Master's Degree (or Postgraduate equivalent).
• Experience implementing data analytics...
Flagstar Bank-Hicksville (NY)
a risk-based approach. This includes performing in depth research and detailed account analysis reviewing and investigating cases on the Bank's Case Management System. This includes the review of normal and abnormal transactional activity that may range...
Flagstar Bank-Hicksville (NY)
processes including the project management lifecycle, remediation and clearance of examination findings and ad hoc regulatory requests.
• Work closely with Regulatory Affairs Analyst and business unit subject matter experts and stakeholders to ensure...
Flagstar Bank-Hicksville (NY)
and overall performance of a team of Sanctions Analysts. Manage a team that is responsible for ensuring that the Bank is in compliance with all OFAC Sanctions as well as monitoring for various other requirements. Assists in the day-to-day management...
Flagstar Bank-Hicksville (NY)
ACCOUNTABILITIES
• Contributes to the execution of critical department operational processes such as annual planning, resource capacity and deployment analysis, staff skills assessments, and interactions with supervisors and external auditors.
• Champions...
Flagstar Bank-Hicksville (NY)
and performing all aspects of testing. Performs internal control gap assessments and aligns recommendation with control remediation efforts, as applicable. Supervises workload of Regulatory Reporting Quality Assurance Analysts, and works closely the entire...
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