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EDD/AML Analyst

Flagstar Bancorp, Inc.
Hicksville, NY
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Position Title EDD/AML Analyst Location NYCB Plaza - 100 (Hicksville, NY) ...
Details
Summary
About the job:
Job Summary The EDD/AML 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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing EDD...
Location:
Hicksville, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

EDD/AML Analyst

Flagstar Bancorp, Inc.
Troy, MI
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Position Title EDD/AML Analyst Location NYCB Plaza - 100 (Hicksville, NY) ...
Details
Summary
About the job:
Job Summary The EDD/AML 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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing EDD...
Location:
Troy, MI
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

EDD/AML Analyst

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title EDD/AML Analyst Location NYCB Plaza - 100 (Hicksville, NY) ...
Details
Summary
About the job:
Job Summary The EDD/AML 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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing EDD...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Examiner (Mid-Career), CG-0570-11 (FPL CG-12)

Other Agencies and Independent Organizations
Sacramento, CA
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Help Help Duties At the full performance level, major duties include: - ...
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Summary
About the job:
Conducts compliance examinations/reviews, i.e., reviews loan samples for technical compliance with Federal law (e.g., TILA, FHA, RESPA, ECOA, and HMDA). - Conducts Fair Lending reviews (i.e., reviews loan samples for compliance with Fair Lending laws and ECOA to determine if the bank is discriminating in its treatment of customers). - Assists bank management in formulating programs to address and correct deficiencies or problems identified. - Works closely with banks, bank trade associations, or community groups that have...
Location:
Sacramento, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Senior Analyst

NTT Data International L.L.C.
Lincoln, NE
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data-type="string"> Job_description : Req ID: 277667 NTT DATA Services ...
Details
Summary
About the job:
strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Compliance Senior Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US). BPO Compliance Senior Analyst This position is eligible for company benefits including medical, dental, and vision insurance with an employer contribution, flexible spending or health savings account, life and A.D.& D....
Location:
Lincoln, NE
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

BP Energy
Indiana
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Entity: Gas & Low Carbon Energy Job Family Group: Legal Group Job ...
Details
Summary
About the job:
Description: Let me tell you about the role This role will independently handle compliance management process and ensure a robust compliance management system for all bp India entities through regularly interacting with business and taking initiatives to develop the process further. The role involves interaction with all the business functions viz. Manufacturing/ plants, Sales & Distribution, Marketing, HR/IR, Corporate Finance, IT, external IT vendor, associate businesses etc. What you will deliver Compliance Monitoring &...
Location:
Indiana
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk (Payments), NB-0570-V.2

Office of the Comptroller of the Currency
Cincinnati, OH
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Operational Risk (Payments), you will be responsible for supervisory oversight requiring extensive investigation for the payments-related operational risk functional specialty area. Large Bank Supervision Cincinnati, OH Responsibilities As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: Oversee ongoing supervisory efforts of payments-related operational risk activities. Plan, coordinate, and monitor payments-related...
Location:
Cincinnati, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Senior Principal Regulatory Compliance Analyst (Partial Telework)

Northrop Grumman Corporation
Melbourne, FL
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Requisition ID: R10156630 Category: Legal and Regulatory Location: Redondo ...
Details
Summary
About the job:
Beach, California, United States of America | Melbourne, Florida, United States of America + 1 more Clearance Type: Secret Telecommute: Yes-May consider hybrid teleworking for this position Shift: 1st Shift (United States of America) Travel Required: Yes, 10% of the Time Relocation Assistance: Relocation assistance may be available Positions Available: 1 At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for...
Location:
Melbourne, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Top secret security clearance
Secret security clearance
Defense Federal Acquisition Regulation Supplement
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory Examiner, CM-0570-00 (Eau Claire, WI or Appleton, WI)(Temporary Promotion)

Other Agencies and Independent Organizations
Appleton, WI
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Help Help Duties - Under the supervision of a Field Supervisor, performs ...
Details
Summary
About the job:
activities related to the review, analysis, and processing of reports of examination; applications; and other duties of an administrative nature involving financial institutions in the Field Territory. This would include, among other things, the preparation of a summary of findings, memoranda and recommendations for the Regional Director, as well as miscellaneous correspondence directed to the Washington Office, State Banking Departments/Divisions, other Federal regulatory agencies, and financial institutions or holding...
Location:
Appleton, WI
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Prevention Analyst 2

Credit Union of Texas
Allen, TX
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Job Details Description Position Purpose and Objectives The Fraud Prevention ...
Details
Summary
About the job:
Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with all applicable state and federal laws and regulations. Must have an understanding of Reg CC, Reg E, ID Theft/Red Flags, BSA/AML and UCC in order to process and investigate fraud claims. The Fraud Prevention Analyst will observe/monitor various member transactions and account activity to proactively...
Location:
Allen, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Job Type: Permanent
Salary: Upper Income Jobs ($50K-$79K)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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