Compliance Risk Analyst

Job SummaryThe Enterprise Risk Management Lead will play a critical role in safeguarding Flagstar Bank's assets and ensuring compliance with regulatory requirements by identifying, assessing, and mitigating various types of risks that can impact the organization's financial health and reputation.Key ResponsibilitiesRisk Identification Framework Development:...

Job Summary:The Strategic Risk Management Specialist plays a pivotal role in the 2nd Line of Defense, supporting the Director of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. This critical position requires effective coordination with business units, cross-functional teams, and the First Line...

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. The bank seeks an Enterprise Risk Management Specialist to join the Risk Management Division in Hicksville, NY.">Key Responsibilities:">">Maintain policies,...

Flagstar Bank is committed to delivering exceptional banking services while upholding industry best practices and regulatory standards. We are seeking a New Product Analyst to join our Enterprise Risk Management team in the Risk Management Division, ensuring that new products align with our risk management frameworks.Key Responsibilities:We require...

**Job Summary:**We are seeking an experienced Financial Risk Manager Lead to lead our underwriting team in assessing and evaluating risk for our organization.The ideal candidate will possess a strong background in underwriting principles, risk assessment, and team management, with a keen eye for detail and the ability to make sound decisions in a fast-paced...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Flagstar Bank. This role is responsible for maintaining the Bank's BSA/AML compliance program and assisting in meeting its requirements.About the RoleMaintain knowledge of general OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.Work with Retail...

Job Overview:The Senior Internal Auditor, Treasury role at Flagstar Bank is a key position responsible for conducting complex risk management audits to ensure compliance with regulatory requirements and internal policies. This senior-level auditor will work closely with the Audit Manager to plan, conduct, and supervise audit engagements in assigned...

Job Overview:Flagstar Bank is seeking a highly experienced Regulatory Affairs Program Manager to lead our regulatory change initiatives and ensure compliance with banking regulations. This role requires a strong background in project management, regulatory affairs, and bank supervision.About the Role:We are looking for a seasoned professional with 15+ years...

Randstad Sourceright is seeking a highly skilled Strategic Regulatory Analyst to join our team. This role will be based in the Northeast region and will play a critical part in shaping our company's regulatory strategy.Job SummaryThis position is responsible for providing expert regulatory policy and technical support to the overall Management and...

Job SummaryThe Chief Internal Audit Officer - Financial Institutions is a key leadership role responsible for overseeing the delivery of independent internal audit services to ensure the effectiveness and efficiency of financial institutions' operations. This position requires a seasoned professional with extensive experience in risk management, audit, and...

Job Summary">The Flagstar Bank, N.A. is seeking a highly skilled Data Analytics Manager to lead the Internal Audit Data Analytics team. This role will be responsible for managing direct reports and overseeing data-based audits within the bank.">Key Responsibilities:">">Manage multiple organizational audits, ensuring compliance with policies, procedures,...

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 of operational risks across the organization. The Operational Risk Analyst will collaborate closely with business units,...

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 Management Analyst to join our Enterprise Risk Management team in the Risk Management Division to support the...

Job title: Risk Analyst IReports to: Risk ManagerDepartment: RiskLocation: Hicksville, NYGrade: 14Our Company: Priority Technology Holdings, Inc. is a leading financial technology company that specializes in providing integrated payments and banking solutions. Our innovative native platform empowers businesses to effortlessly collect, store, and send money...

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 of operational risks across the organization. The Operational Risk Analyst will collaborate closely with business units,...

Job title: Risk Analyst IReports to: Director of RiskDepartment: RiskLocation: Hicksville, NYGrade: 14Our Company: Priority Technology Holdings, Inc. is a leading financial technology company that specializes in providing integrated payments and banking solutions. Our innovative native platform empowers businesses to effortlessly collect, store, and send...

Job title: Risk Analyst IReports to: Director of RiskDepartment: RiskLocation: Hicksville, NYGrade: 14Our Company: Priority Technology Holdings, Inc. is a leading financial technology company that specializes in providing integrated payments and banking solutions. Our innovative native platform empowers businesses to effortlessly collect, store, and send...

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 Product Analyst to join our Enterprise Risk Management team in the Risk Management Division to ensure that our new...

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 Management Analyst to join our Enterprise Risk Management team in the Risk Management Division to support the...

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 Management Analyst to join our Enterprise Risk Management team in the Risk Management Division to support the...

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 Management Analyst to join our Enterprise Risk Management team in the Risk Management Division to support the...

Job title: Risk Analyst IReports to: Risk ManagerDepartment: RiskLocation: Hicksville, NYGrade: 14Our Company: Priority Technology Holdings, Inc. is a leading financial technology company that specializes in providing integrated payments and banking solutions. Our innovative native platform empowers businesses to effortlessly collect, store, and send money...

Job title: Risk Analyst IReports to: Risk ManagerDepartment: RiskLocation: Hicksville, NYGrade: 14Our Company: Priority Technology Holdings, Inc. is a leading financial technology company that specializes in providing integrated payments and banking solutions. Our innovative native platform empowers businesses to effortlessly collect, store, and send money...

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 identification framework across the organization. The Director collaborates with across the lines of defense to...

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...

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 identification framework across the organization. The Director collaborates with across the lines of defense to...

Pay Range: 96-118K JOB SUMMARY Internal Credit Review’s (ICR’s) Data Analyst position is a key contributor role on ICR’s Strategy, Operations, Analytics, and Reporting (SOAR) team responsible for provisioning, managing, and performing credit data analyses in support of ICR’s risk assessment, examination, portfolio surveillance, and reporting...

Pay Range: 140K -232K JOB SUMMARY The Senior Operational Risk Manager is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. The Senior Operational Risk Manager will oversee one or multiple teams of risk...

Pay Range: 140K -232K JOB SUMMARY The Senior Operational Risk Manager is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. The Senior Operational Risk Manager will oversee one or multiple teams of risk...

Pay Range: 140K -232K JOB SUMMARY The Senior Operational Risk Manager is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. The Senior Operational Risk Manager will oversee one or multiple teams of risk...

Job SummaryPay Range: 140K -232KJOB SUMMARYThe Senior Operational Risk Manager is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. The Senior Operational Risk Manager will oversee one or multiple teams of risk...