Banking Associate

About Flagstar BankFlagstar Bank is a leading financial institution dedicated to delivering exceptional customer service and innovative banking solutions.

**Job Overview:The Risk Management Internal Auditor role at Flagstar Bank is an exciting opportunity for a seasoned auditor to join our team. As a key member of our audit department, you will play a critical role in identifying and mitigating risks associated with our internal controls.With your extensive knowledge of banking, accounting, and internal...

About UsWe are a dynamic organization committed to innovation and excellence. Our team is passionate about delivering exceptional results and exceeding expectations.Job DescriptionWe are seeking a skilled AML Alert Analyst to join our team. As an AML Alert Analyst, you will be responsible for maintaining the integrity of our Bank's ML/CFT program and...

About Disability SolutionsWe are a leading organization dedicated to providing innovative solutions for individuals with disabilities. Our team is committed to delivering exceptional results and exceeding expectations.Job SummaryWe are seeking a highly skilled AML Alert Analyst to join our team. As an AML Alert Analyst, you will play a critical role in...

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...

Responsible for new business development and relationship management targeted to middle market companies with sales of 30 million to 1 billion dollars within Long Island, Brooklyn and Queens. Generate revenue by developing and maintaining relationships with identified companies/sponsors/developers/managers, generating deal flow directly from these...

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...

Responsible for new business development and relationship management targeted to middle market companies with sales of 30 million to 1 billion dollars within Manhattan, Staten Island, and New Jersey. Generate revenue by developing and maintaining relationships with identified companies/sponsors/developers/managers, generating deal flow directly from these...

JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be...

An AML Alert Analyst 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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as...

An AML Alert Analyst 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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as...

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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

An AML Alert Analyst 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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as...

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, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...

Job Summary: The Staff Accountant will prepare and maintain financial records to track the organization’s assets, liabilities, profit and loss, tax liabilities, and other related financial activities. Supervisory Responsibilities: Assist Accounting Assistants if necessary Duties/Responsibilities: Prepares monthly balance sheets, income statements, and...