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Flagstar Bank, N.A.
Cleveland, OH
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Position Title EDD/AML Analyst Location NYCB Plaza - 100 (Hicksville, NY) ...
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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

None Specified

Flagstar Bank, N.A.
Lake Worth, FL
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Position Title Branch Banking - Assistant Leader Location Lake Worth - 649 ...
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(Lake Worth, FL) Job Summary The Branch Banking Assistant Leader drives branch revenue growth, operational integrity, and client experience excellence, with a focus on reputational success in the community. Job Responsibilities: - Business Performance : Drive market growth of primary client relationships and achieve growth targets in financial performance (deposits loans, and non-interest income). Actively seek and deliver the right client introductions to the right team member(s) to achieve growth targets and execute...
Location:
Lake Worth, FL
Job Type:
Full-Time
Permanent
Occupation:
First-Line Supervisors of Office and Administrative Support Workers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Nationwide Mortgage Licensing System
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

None Specified

JPMorgan Chase Bank, N.A.
Plano, TX
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External Description Str : As a Director of Data Architecture within the ...
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About the job:
Consumer and Community Banking team, you are a trailblazer, leading the way in a specific area of architecture and making a profound impact on the people, technologies, and projects across departments. With your impressive experience steering multiple complex projects forward, the entire firm will reach new levels of success. As a Director of Data Architecture at JPMorgan Chase within the Consumer and Community Banking Home and Auto Lending Technology team, you lead a specific area architecture and drive impact within...
Location:
Plano, TX
Job Type:
Full-Time
Permanent
Occupation:
Computer and Information Systems Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Strategic Testing Control Manager - Vice President (Data Analytics)

JPMorgan Chase Bank, N.A.
Jersey City, NJ
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The primary objective of the Strategic Control Testing group is to automate ...
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About the job:
and transform using digital transformation tools, build machine learning models, and apply statistical techniques for effective risk management practices. This team's role within the organization is to uphold the highest standards of ethical conduct and operational compliance in alignment with the various policies, laws, rules, and regulations governing the line of Business (LOBs) and Corporate Functions. Job Summary: As Control Manager Vice President on the Client Onboarding & Documentation (CO&D) team, you will be...
Location:
Jersey City, NJ
Job Type:
Full-Time
Permanent
Occupation:
Natural Sciences Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Senior Credit Risk Analyst

KeyBank NA
Cleveland, OH
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79115489 272619621 Location: 1301 Avenue of the Americas - New York, New ...
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About the job:
York 10019 JOB BRIEF The Senior Credit Risk Analyst performs functions in support of Key Merchant Services and Integrated Payments ISO and Payment Facilitator program. Responsibilities include merchant onboarding and ongoing merchant risk monitoring. Responsibilities also include oversight of merchant onboarding and ongoing merchant risk monitoring conducted by clients within Integrated Payments. ESSENTIAL JOB FUNCTIONS Key Deliverables: Daily merchant risk reviews and investigations Review and decision concurrence...
Location:
Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Enterprise Compliance Strategy & Transformation Manager, Sr

Flagstar Bank, N.A.
Austin, TX
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Job Description: Position Title Enterprise Compliance Strategy & ...
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About the job:
Transformation Manager, Sr Location Work From Home United States Job Summary The Enterprise Compliance Department ("Enterprise Compliance") is responsible for demonstrating and promoting a firm-wide culture of compliance, supported by governance functions, to enable the goals of the Enterprise Chief Compliance Officer ("ECCO"), and the Bank's overall strategic plan, in support the President and Chief Executive Officer and the Board of Directors. Enterprise Compliance is intimately involved with assessing and mitigating risk of...
Location:
Austin, TX
Job Type:
Full-Time
Permanent
Occupation:
Computer and Information Systems Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Compliance Management Program
Basel III Certification
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Enterprise Compliance Strategy & Transformation Manager, Sr

Flagstar Bank, N.A.
Bismarck, ND
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Job Description: Position Title Enterprise Compliance Strategy & ...
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Summary
About the job:
Transformation Manager, Sr Location Work From Home United States Job Summary The Enterprise Compliance Department ("Enterprise Compliance") is responsible for demonstrating and promoting a firm-wide culture of compliance, supported by governance functions, to enable the goals of the Enterprise Chief Compliance Officer ("ECCO"), and the Bank's overall strategic plan, in support the President and Chief Executive Officer and the Board of Directors. Enterprise Compliance is intimately involved with assessing and mitigating risk of...
Location:
Bismarck, ND
Job Type:
Full-Time
Permanent
Occupation:
Computer and Information Systems Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Compliance Management Program
Basel III Certification
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Enterprise Compliance Strategy & Transformation Manager, Sr

Flagstar Bank, N.A.
Sacramento, CA
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Job Description: Position Title Enterprise Compliance Strategy & ...
Details
Summary
About the job:
Transformation Manager, Sr Location Work From Home United States Job Summary The Enterprise Compliance Department ("Enterprise Compliance") is responsible for demonstrating and promoting a firm-wide culture of compliance, supported by governance functions, to enable the goals of the Enterprise Chief Compliance Officer ("ECCO"), and the Bank's overall strategic plan, in support the President and Chief Executive Officer and the Board of Directors. Enterprise Compliance is intimately involved with assessing and mitigating risk of...
Location:
Sacramento, CA
Job Type:
Full-Time
Permanent
Occupation:
Computer and Information Systems Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Compliance Management Program
Basel III Certification
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Enterprise Compliance Strategy & Transformation Manager, Sr

Flagstar Bank, N.A.
Little Rock, AR
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Job Description: Position Title Enterprise Compliance Strategy & ...
Details
Summary
About the job:
Transformation Manager, Sr Location Work From Home United States Job Summary The Enterprise Compliance Department ("Enterprise Compliance") is responsible for demonstrating and promoting a firm-wide culture of compliance, supported by governance functions, to enable the goals of the Enterprise Chief Compliance Officer ("ECCO"), and the Bank's overall strategic plan, in support the President and Chief Executive Officer and the Board of Directors. Enterprise Compliance is intimately involved with assessing and mitigating risk of...
Location:
Little Rock, AR
Job Type:
Full-Time
Permanent
Occupation:
Computer and Information Systems Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Compliance Management Program
Basel III Certification
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Enterprise Compliance Strategy & Transformation Manager, Sr

Flagstar Bank, N.A.
Saint Paul, MN
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Job Description: Position Title Enterprise Compliance Strategy & ...
Details
Summary
About the job:
Transformation Manager, Sr Location Work From Home United States Job Summary The Enterprise Compliance Department ("Enterprise Compliance") is responsible for demonstrating and promoting a firm-wide culture of compliance, supported by governance functions, to enable the goals of the Enterprise Chief Compliance Officer ("ECCO"), and the Bank's overall strategic plan, in support the President and Chief Executive Officer and the Board of Directors. Enterprise Compliance is intimately involved with assessing and mitigating risk of...
Location:
Saint Paul, MN
Job Type:
Full-Time
Permanent
Occupation:
Computer and Information Systems Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Compliance Management Program
Basel III Certification
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information
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