Senior Analyst Jobs in Hicksville (NY)
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Search Results - Senior Analyst Jobs in Hicksville (NY)
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...
Crossfire Consulting Corporation-Hicksville (NY)
transportation needed.
[Pay] $28/hr w2, no benefits
Job Overview
The Ethics & Compliance Investigator plays a critical role in maintaining organizational integrity by managing time-sensitive, complex investigations. Reporting to senior management...
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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...
Maximus-Hicksville (NY)
that surface during the evaluation process.
• Perform other duties as many be assigned by the Senior Manager or other project management.
Minimum Requirements
• Active RN license required.
Minimum 2 years clinical experience required with RN license.
• 2...
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)
The Accountant Senior 2 position is for the more experienced senior accountants that can support a multitude of accounting activities. It is responsible for ensuring the integrity of accounting information by researching account issues...
Flagstar Bank-Hicksville (NY)
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...
Flagstar Bank-Hicksville (NY)
Research issues and make recommendations on lessons learned and retrospectives on work completed.
Data Analytics
• Work with Lead/Senior Auditor, management and IT / data analytics team members to plan to maximize opportunities for data analytics...
Flagstar Bank-Hicksville (NY)
recommendations on lessons learned and retrospectives on work completed.
Data Analytics
• Work with Lead/Senior Auditor, management and IT / data analytics team members to plan to maximize opportunities for data analytics, automation and/or continuous monitoring...
Flagstar Bank-Hicksville (NY)
conclusions and reports.
• Lead Senior and staff auditors in the completion of assigned internal audits. Activities include (but are not limited to).
• Manage the Data Analytics team.
• Manage direct reports who are conducting multiple concurrent in-flight...
Flagstar Bank-Hicksville (NY)
Product Analyst to join our Enterprise Risk Management team in the Risk Management Division to ensure that our new products are assessed and reviewed in line with our risk management frameworks.
JOB RESPONSIBILITIES
The New Product Analyst will play...
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)
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)
closely with Regulatory Affairs Managers to ensure business unit account remediation projects meet regulatory expectations, have effective project plans, and provide regular reporting to Bank executives and the Board. The individual serves as the senior...
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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