Financial Institution Risk Manager

Job OverviewSuffolk Credit Union is a leading financial institution that empowers its members and strengthens the community by promoting financial wellness, transparency, and respect. Our organization is committed to providing comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance,...

Key ResponsibilitiesDevelop and maintain BSA/AML and CRB compliance programs for Suffolk Credit Union.Proactively manage and prevent fraud across all products and channels, including debit/credit cards, ACH, P2P, A2A, checks, branch, and digital platforms.Liaise with law enforcement on criminal cases such as fraud, forgery, and robbery.Identify BSA/AML/OFAC...

Job DescriptionThe Suffolk Credit Union is a leading financial institution dedicated to empowering its members and strengthening the community through financial wellness, transparency, and respect. As a key player in this mission, we are seeking a highly skilled Fraud Manager to proactively identify and mitigate fraud by executing essential tasks to detect...

Welcome to Suffolk Credit Union, where we empower our members and strengthen our community through responsible banking practices. As a Risk Management and Compliance Officer, you will be responsible for developing and implementing policies, strategies, and procedures to mitigate fraud risks.The estimated salary for this role is $80,000 - $120,000 per year,...

Qualified candidates will have a Bachelor's degree in Business Administration or related field. Eight (8)+ years of previous BSA and AML experience at a retail financial institution and ACAMS certification is required.Essential QualificationsIn-depth knowledge of federal and state regulations impacting credit unions, including the Bank Secrecy Act, SAFE Act,...

About UsNew York Life is a leader in the insurance industry, dedicated to helping individuals and families achieve their financial goals. We are seeking an experienced Insurance Sales Representative to join our team.

Job DescriptionEnsure compliance with general accounting principles and regulations through data analysis and reporting.Support ALM analyses as requested by the EVP/CFO.Prepare quarterly ALM reports and assist with improvements to the ALM process.The ideal candidate will have a Bachelor's degree in Finance/Accounting or a related field, along with three to...

Company OverviewSuffolk Credit Union is a leading financial institution that empowers its members and strengthens the community by promoting financial wellness, transparency, and respect. We offer comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance, along with employee engagement...

Join Our TeamSuffolk Credit Union is seeking a highly skilled Asset Liability Management Analyst to join our finance team. As a key member of our team, you will play a critical role in ensuring the accuracy and integrity of our financial data and reports.In this role, you will collaborate with our Director of Finance to develop and implement ALM strategies,...

About Us">Suffolk Credit Union is a leading financial institution dedicated to empowering our members and strengthening our community through financial wellness, transparency, and respect. We offer comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance, along with employee engagement...

Job OverviewThe Director of BSA/AML oversees the daily management and development of AML and regulatory policies, including those for cannabis-related businesses. This role focuses on ensuring compliance with evolving regulatory requirements while supervising the team's activities related to monitoring suspicious activities, managing high-risk customers, and...

Job Title: Collections Process ManagerWe are seeking a highly skilled Collections Process Manager to join our team at Suffolk Credit Union. In this role, you will oversee the collections process, including supervisory oversight of other Collections Representatives. Your primary responsibility will be to manage delinquent accounts, negotiate payment...

At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial wellness, transparency, and respect. Our comprehensive benefits package includes health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance. Join us to enjoy a rewarding career and foster positive relationships with our...

About the Role:This Financial Services Representative role is an excellent opportunity for a customer-focused individual to join Suffolk Credit Union's dynamic team. As a key player in helping members achieve their financial goals, you will be responsible for delivering exceptional member experiences and identifying opportunities for lending and wealth...

A1 Roofing Accounting Career OpportunityWe are seeking a skilled Senior Accountant to join our team at A1 Roofing. In this role, you will play a critical part in managing our accounting operations and ensuring accurate financial reporting.The successful candidate will be responsible for overseeing daily accounting operations, managing accounts payable and...

About the RoleThe AVP of Retail Operations serves as the operational backbone for member services, ensuring timely and accurate transaction handling, account support, and card services. This leader will supervise Retail Operations Representatives, the Payment Administrator, and department managers, building and maintaining a high-performing team through...

Key ResponsibilitiesSupport Senior Leadership: Ensure member needs are met in compliance with regulations, working closely with the Sr. VP of Consumer & Mortgage Lending.Lead Retail Operations: Oversee all aspects of Retail Operations, including Deposit Operations and Card Services, to deliver an exceptional member experience.Supervise Team Members: Manage...

Job Description: Delinquent Account SupervisorSuffolk Credit Union is hiring a seasoned professional to fill the role of Delinquent Account Supervisor. As a key member of our team, you will be responsible for managing delinquent accounts, negotiating payment arrangements, and ensuring compliance with policies and regulations. Your expertise will help us...

**Job Description**We are looking for a highly organized and detail-oriented Financial Services Director to join our team at Tantillo Auto Group. As a key member of our leadership team, you will be responsible for overseeing the financial aspects of our business, including accounts payable/receivable, cash handling, and reconciliation.The successful...

Job DescriptionSuffolk Credit Union is a leading financial institution that empowers its members by promoting financial wellness, transparency, and respect. As a Loan Servicing & Mail Processing Representative, you will play a key role in supporting our members and staff with various loan servicing needs.The estimated salary for this position is $40,000 -...