Head of Internal Audit
5 days ago
The Head of Internal Audit – BSA/AML and Compliance is a critical role that oversees the delivery of independent internal audit assurance services for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Banking and Corporate compliance related functions. This position requires a seasoned professional with a strong background in audit, risk management, and regulatory compliance.
Key Responsibilities- Lead a team of audit professionals in the implementation and completion of the audit plan, ensuring high-quality, actionable feedback to auditees on control issues and potential solutions.
- Develop and maintain key business relationships with internal and external stakeholders to optimize effectiveness.
- Provide subject matter expertise to audit partners and ensure comprehensive audit coverage of owned risk domains.
- Remain current with industry trends and emerging risks to update audit coverage as appropriate.
- Assist the Chief Audit Executive with department or cross-functional initiatives and special projects.
- Complete performance reviews and requisite administrative activities for all assigned direct reports.
- Undergraduate Degree in Accounting, Finance, or Business Administration or related field.
- 15+ years of progressive audit, risk management, or examiner experience with a significant portion in the financial services industry.
- Five or more years of experience in a managerial role.
- Master's Degree in Accounting, Finance, or Business Administration or related field.
- Financial institution industry experience is highly preferred.
- Previous experience working with a public accounting or risk advisory firm is preferred.
- Comprehensive knowledge of relevant laws and regulations impacting financial institutions.
- Strong knowledge of internal audit best practices and industry standards.
- Superior oral and written communication skills.
- Excellent quantitative and analytical skills.
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Head of Internal Audit
4 weeks ago
Hicksville, New York, United States Flagstar Bank Full timeJob SummaryThe Head of Internal Audit – BSA/AML and Compliance is responsible for leading the delivery of value-added independent internal audit assurance services over Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Banking and Corporate compliance related functions. Through well-developed relationships with Executive Management, oversees the...
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Head of Internal Audit
3 minutes ago
Hicksville, New York, United States Flagstar Bank Full timeJob SummaryThe Head of Internal Audit – BSA/AML and Compliance will lead the delivery of value-added independent internal audit assurance services over Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Banking and Corporate compliance related functions. This role requires a comprehensive understanding of financial institution regulatory compliance,...
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Internal Audit Manager
3 weeks ago
Hicksville, New York, United States Flagstar Bank Full timeJob SummaryThe Internal Audit Data Analytics Manager is a key role within Flagstar Bank, responsible for leading data-based audits and data analytics initiatives. This position requires a strong background in internal audit, data analytics, and banking operations.Key ResponsibilitiesManage direct reports and lead data-based audits and data analytics...
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Internal Audit Manager
4 weeks ago
Hicksville, New York, United States Flagstar Bank Full timeJob Title: Internal Audit Manager - Data AnalyticsThe Internal Audit Manager - Data Analytics is a critical role within Flagstar Bank, responsible for leading data-based audits and data analytics initiatives. This position requires a strong understanding of internal controls, data analysis, and regulatory compliance.Key Responsibilities:Lead senior and staff...
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IT Audit Manager
2 days ago
Hicksville, New York, United States Flagstar Bank, N.A. Full timeJob SummaryThe IT Audit Manager is responsible for leading IT audits and ensuring that internal controls are in compliance with policies, procedures, agency regulatory and legal guidelines. This position requires experience in the audit and/or risk management profession, as well as excellent written and oral communication skills.Key Responsibilities:Lead...
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Senior Treasury Audit Specialist
25 minutes ago
Hicksville, New York, United States Flagstar Bank Full timeJob SummaryThe Senior Internal Audit Auditor will assist the Audit Manager in the preparation of audit documents, including audit engagements, planning memorandums, preliminary opening discussion documents, audit programs, and wrap-up documents in assigned vertical. This position will assess policies, procedures, and supporting processes to ensure compliance...
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Internal Auditor
4 days ago
Hicksville, New York, United States Flagstar Bank Full timeJob SummaryThe Senior Internal Audit Auditor will play a key role in assisting the Audit Manager in the preparation of audit documents, including audit engagements, planning memorandums, and wrap-up documents. This position will assess policies, procedures, and supporting processes to ensure compliance with regulatory requirements. The ideal candidate will...
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Internal Auditor Sr BSA
5 days ago
Hicksville, New York, United States Flagstar Bank Full timeJob SummaryThe Senior Internal Audit Auditor will play a key role in assisting the Lead Auditor and Audit Manager in the preparation of audit documents, planning memorandums, and audit programs for assigned verticals. This position will assess policies, procedures, and supporting processes to ensure compliance with regulatory requirements.Key...
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Senior Loan Recovery Specialist
5 hours ago
Hicksville, New York, United States Flagstar Bank Full timeJob Summary:The Senior Loan Recovery Specialist supports the Special Assets team with day-to-day management of Classified C&I and commercial real estate/multifamily loans, and assists with reporting and litigation matters. This role collaborates with Special Assets Team Leads and Officers to preserve principal and prevent charge-offs, while maintaining...
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Quality Assurance Supervisor
1 week ago
Hicksville, New York, United States Land O'Lakes Full timeQuality Supervisor Job DescriptionThe Quality Supervisor plays a crucial role in ensuring the highest standards of quality in our plant. As a quality champion, you will lead by example and drive quality excellence throughout the organization.Key Responsibilities:Ensure timely, accurate, and compliant testing resultsMaintain electronic and file...
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Special Assets Analyst
5 days ago
Hicksville, New York, United States Flagstar Bank Full timeJob Summary: The Special Assets Analyst supports the Special Assets team with day-to-day management of Classified C&I and commercial real estate/multifamily loans, assisting with reporting and litigation matters. Collaborates/works with Special Assets Team Leads and Officers while supporting efforts to preserve principal and prevent charge-offs. Maintains...
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Internal Audit Manager- Data
4 weeks ago
Hicksville, United States Flagstar Bank Full timeThe Internal Audit Data Analytics Manager is responsible for managing direct reports and leading data-based audits and data analytics within Flagstar Bank. Ensures that internal data controls are in compliance with policies, procedures, agency regulatory and legal guidelines, while providing oversight and leadership to multiple ongoing audits. Responsible...
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Special Assets Analyst
3 days ago
Hicksville, United States Flagstar Bank Full timePay range: 112 - 140K JOB SUMMARY The Special Assets Analyst supports the Special Assets team with day-to-day management of Classified C&I and commercial real estate/multifamily loans and assists with reporting and litigation matters. Collaborates/works with Special Assets Team Leads and Officers while supporting efforts to preserve principal and prevent...
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Area Technical Operations Manager
4 weeks ago
Hicksville, United States Fresenius Medical Care North America Full timePURPOSE AND SCOPE: Supports FMCNA’s mission, vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. For a defined Area, responsible for supervising the overall operation, condition, maintenance, and repair of all water treatment, physical plant, medical...