Risk Management Jobs in Hicksville (NY)
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Search Results - Risk Management Jobs in Hicksville (NY)
Flagstar Bank-Hicksville (NY)
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...
Flagstar Bank-Hicksville (NY)
Review Officer is responsible for continuously monitoring and periodically examining lending portfolio asset quality and credit risk management practices. This includes evaluating the adequacy of a business unit's credit risk governance framework...
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: 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...
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)
for issue closure. Proactively maintains effective partnerships with the model validation analysts, model owners, business level risk management teams and internal and external auditors to execute sound model risk governance.
JOB RESPONSIBILITIES
• Reports...
Flagstar Bank-Hicksville (NY)
for ICR leadership, executive management, and Board Risk Assessment Committee consumption, highlighting key findings and methodology or process enhancement recommendations to improve outcomes.
• Design and deliver training for ICR team members based...
Flagstar Bank-Hicksville (NY)
Job Competencies:
• Knowledge and understanding of general BSA/AML, OFAC, and USA PATRIOT Act and risk management principles.
• Knowledge of core banking systems.
• Knowledge of BSA monitoring systems.
• Advanced computer literacy skills...
Flagstar Bank-Hicksville (NY)
or equivalent), Advanced degree preferred.
• Certifications/Qualifications: PMP and Commissioned Bank Examiner preferred.
• Minimum experience required: 15+ Years of banking risk management and bank regulatory experience with focus on project management...
Flagstar Bank-Hicksville (NY)
The Senior Internal Audit Manager is responsible for managing direct reports and leading audits within Flagstar Bank. Ensures that internal controls are in compliance with policies, procedures, agency regulatory and legal guidelines, while providing...
Flagstar Bank-Hicksville (NY)
Education level preferred: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
Job Competencies:
• Good knowledge and understanding of general BSA/AML, OFAC, and USA PATRIOT Act and risk management principles.
• Knowledge of core...
Flagstar Bank-Hicksville (NY)
and applicable statutes, regulations, and regulatory requirements.
• Research potential issues or concerns and make recommendations to improve processes and address risk accordingly.
Audit Planning & Reporting
• As needed, assist department manager...
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)
regulations, and regulatory requirements.
• Research potential issues or concerns and make recommendations to improve processes and address risk accordingly.
Audit Planning & Reporting
• As needed, assist department manager and designated employees...
Flagstar Bank-Hicksville (NY)
or Business Administration or related field.
• 15+ Years of progressive audit or risk management experience with a significant portion in the financial services industry, preferably with a large financial services firm with subject matter expertise...
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