24 jobs found in hicksville

Position Title Executive Secretary Location Hicksville, NY 11801 Job Summary The Executive Assistant role for Flagstar Financial & Leasing, LLC (“FF&L”) is responsible for enhancing the effectiveness by providing advanced information management support (typically at an Executive or high-level management level ), administrative support and organizational support to approx. 8-10 FF&L Senior & Executive Level Managers as well as providing administrative support to the broader FF&L team as it relates to general office management. Responsible for handling a wide and complex range of administrative and executive support related tasks working under minimal supervision. Interact with staff (at all levels) in a fast-paced environment, sometimes under pressure and remains flexible, proactive, resourceful and efficient, with a high level of professionalism and confidentiality. Also responsible for gathering information to prepare reports, assisting with the...

Position Title Capital Planning & Stress Testing Risk Oversight Manager Location Hicksville, NY 11801 Job Summary Pay Range: 140- 232K Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB SUMMARY The Capital Planning & Stress Testing Risk Oversight Manager is an experienced and highly skilled second-line of defense team member and will play a critical role in ensuring the organization's capital adequacy and resilience under various economic scenarios. This position is responsible for overseeing the second-line of defense oversight of the capital planning process, capital stress testing, identifying and assessing risks, analyzing pre-provision net revenue (PPNR), and evaluating the potential impact of adverse conditions on the company's financial health.   JOB RESPONSIBILITIES Capital Planning and Stress Testing Reviews and analyzes trends in capital plans and stress results to best understand implications both internal...

Position Title BSA Governance Analyst Location Hicksville, NY 11801 Job Summary Pay Range: 64-102K Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB SUMMARY The BSA Governance 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. Responsible for applying subject matter knowledge to assist with the development and maintenance of effective BSA/AML/OFAC policies and procedures, performing annual risk assessments, maintaining the BSA/AML/OFAC training program, and assisting with regulatory examinations and internal audit reviews. JOB RESPONSIBILITIES...

Position Title BSA Governance Analyst Sr Location Hicksville, NY 11801 Job Summary Pay Range: 73-117K JOB SUMMARY The Senior BSA Governance 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. Responsible for applying subject matter expertise to assist with the development and maintenance of effective BSA/AML/OFAC policies and procedures, performing annual risk assessments, maintaining the BSA/AML/OFAC training program, and assisting with regulatory examinations and internal audit reviews. Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB...

Position Title 11168 - Operational Risk Analyst Location Hicksville, NY 11801 Job Summary pay range: 64 - 102K Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: 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, cross-functional teams, and the First Line of Defense to implement robust risk management strategies, policies, and procedures. This role requires the ability to effectively coordinate risk activities to ensure the stability and security of the bank's operations. JOB RESPONSIBILITIES Serve as a liaison between the 2nd and the 1st Line of Defense. Coordinate closely on the execution of risk activities, including risk and control assessments...

Position Title Quantitative Model Risk Associate Location Hicksville, NY 11801 Job Summary pay range: $26- 41/ hr JOB SUMMARY A Quantitative Model Risk Associate supports the implementation and execution of the Bank-wide model risk management policy. This includes the review of complex models used within the organization, model development documentations, model code, and model performance. Prepares written validation reports, makes recommendations, and follows up and tracks ongoing model risk issues. Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB RESPONSIBILITIES Performs independent validation of selected models to assess the conceptual soundness of model design and development, ongoing monitoring, and outcomes analysis. Replicates the model code, reviews model development documentation and model inputs, processing, and outputs. Develops and maintains effective partnerships with analysts, model owners, business level risk...

Position Title 11168 - Operational Risk Analyst Location Hicksville, NY 11801 Job Summary pay range: 64 - 102K Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: 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, cross-functional teams, and the First Line of Defense to implement robust risk management strategies, policies, and procedures. This role requires the ability to effectively coordinate risk activities to ensure the stability and security of the bank's operations. JOB RESPONSIBILITIES Serve as a liaison between the 2nd and the 1st Line of Defense. Coordinate closely on the execution of risk activities, including risk and control assessments...

Position Title Commercial Banking Senior Relationship Manager (Long Island, Brooklyn, Queens) Location Hicksville/100 Duffy Avenue/110025 Job Summary 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 clients/prospects and orchestrating a team approach to the relationship. The position is supported by product specialists (capital markets, rates and FX derivatives, treasury management, etc.), portfolio managers (credit underwriting, transaction approvals/processing, portfolio management routines) and operational support specialists but remains accountable for all aspects of the relationship. Pay Range: $140,622 - $186,324 - $232,026 Pay Range: Local Minimum Wage - $0.00 -...

Position Title Sr. Internal Audit Auditor Location Hicksville, NY 11801 Job Summary The 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 and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments. This position will plan, conduct, and may supervise assignments. Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Audit Fieldwork  Execute fieldwork, conduct data requests and analysis, document audit testing and work papers in compliance with IIA professional standards and the Flagstar IA methodology.  Review results with management and assist in communications on the...

Position Title Senior Internal Audit Auditor Location Hicksville, NY 11801 Job Summary The 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 and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments. This position will plan, conduct, and may supervise assignments. Salary Range- $73,625 - $141,361 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Audit Fieldwork  Execute fieldwork, conduct data requests and analysis, document audit testing and work papers in compliance with IIA professional standards and the Flagstar IA methodology.  Review results with management...

Position Title Wealth Services Compliance Coordinator Location Hicksville, NY 11801 Job Summary The Wealth Services Back-Office provides certain administrative functions to support front-line Financial Consultants, Sales Managers and Sales Assistants such as, transaction research, on-boarding new Financial Consultants, handling business card/marketing collateral requests, tracking on-boarding/training activities for Licensed Client Consultants, daily/monthly sales revenue reporting (by branch and individual), referral reporting, commission/incentive quality control, as well as serving as the operational liaison with the third-party broker dealer for rep terminations, reassignment of client accounts and branch registrations. Additionally, the Back-Office provides compliance oversight for the Investment Program to ensure that the Broker Dealer is aptly overseeing sales/service activities, compliance monitoring and regulatory training. The Wealth Services Compliance...

Position Title Compliance Testing Officer - Financial Crimes Location Hicksville, NY 11801 Job Summary The Financial Crimes Compliance Testing Officer is responsible for performing compliance testing of first line activities, and 2nd if applicable, to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. Compliance testing is performed to that ensure appropriate controls are in place for achieving and maintaining compliance with applicable banking laws and regulations. This position will serve an important role in the Compliance Testing Department ensuring an effective Compliance Testing Program is in place. Pay Range: $84,878.04 to $112,463.40 - $140,048.77 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Participate in the execution (planning, fieldwork, and reporting) of assigned Compliance Testing reviews. Identify the objective, scope...

Position Title Sanctions Manager Location Hicksville, NY 11801 Job Summary Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB SUMMARY The Sanctions Manager assists with 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. Responsible for driving productivity, quality, and overall performance of a team of Sanctions Analysts. Manage a team that is responsible for ensuring that the Bank is in compliance with all OFAC Sanctions as well as monitoring for various other requirements. Assists in the day-to-day management of the Sanctions team including overseeing the distribution of...

Position Title Portfolio Manager II - Commercial Real Estate Location Hicksville, NY 11801 Job Summary A Portfolio Manager II-Commercial Real Estate is responsible for completing in-depth analysis of commercial real estate loan requests that are typically of moderate complexity. Prepares recommendations based on analysis. Primary responsibilities include underwriting, approving, monitoring and maintaining the credit quality of a loan portfolio. Orders and interprets due diligence items (environmental, appraisal, inspections, front end construction analysis, etc.). Maintains working relationships with clients as the key point of contact for financials. Pay Range: $84,878.04 - $140,048.77 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Underwrite, Analyze and Close Loans:  In conjunction with the Relationship Managers, underwrites, structures and prepares analysis of commercial loan requests using credit analysis and industry and company...

Position Title Director – Enterprise Fraud Location Hicksville, NY 11801 Job Summary This role manages fraud operations (detection, investigations, and event management) and optimizes fraud analytics, data mining, and management information to build upon Flagstar’s capability to prevent, detect and neutralize fraud threats. The scope is enterprise-wide across Flagstar’s national operations and suite of businesses & products; all types of external fraud including online, mobile, ATM, Voice and branch channel. Ensures Flagstar is well equipped to face threats of increasing sophistication and speed that demand better proactive & integrated 24/7/365 detection, response, and recovery capabilities across all businesses and in all the jurisdictions. Pay Range - $165,621.11 - $223-588.49 - $281,555.88 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Develops a multi-year strategy for the fraud operations function to build enterprise-wide...

Position Title Director - AML Data Science and Modeling Location Hicksville, NY 11801 Job Summary Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB SUMMARY The Director of AML Data Science and Modeling is responsible for the development, implementation, and ongoing optimization of a cutting-edge financial monitoring system. This role leads the advancement of BSA/AML and Sanctions models, including the enhancement of transaction monitoring processes to detect financial crime. Key responsibilities include refining segmentation, scenarios, and thresholds to improve effectiveness, and overseeing the KYC system to ensure regulatory compliance. The Director also drives continuous improvement in transaction monitoring, sanctions screening, name screening, and customer risk rating by leveraging data-driven models. This includes collaborating closely with both internal teams and external vendors to ensure alignment and efficiency. Additionally,...

Position Title Underwriting Officer I - Commercial/Equipment Location Hicksville, NY 11801 Job Summary Responsible for performing initial level of credit review and analysis of moderately complex commercial lease and loan transactions under the direction of the Managing Underwriter. Pay Range: $55,672 - $72,373 - $89,075 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Preparation of comprehensive Credit Offering Memoranda covering key aspects of financial and credit risk elements, obligor credit profile, etc., including determination of dual risk rating. Communicates with internal or external sources to request specific information required for analysis, as directed by the Managing Underwriter Preparing financial statement spreads in CreditLens and reviewing the adequacy of supporting financial information and the need to obtain additional and/or more current financial data Reviewing key financial results, ratios and transaction structure...

Position Title Underwriting Officer Senior-Flagstar Financial & Leasing Location Hicksville, NY 11801 Job Summary The Senior Underwriting Officer is responsible for underwriting and risk assessment of commercial lease and loan transactions by preparing underwriting analysis and transactions, and approve transactions within assigned credit authority. Pay Range: $84,878 - $112,463 - $140,049 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Prepares of comprehensive Credit Offering Memoranda covering key aspects of financial and credit risk elements, obligor credit profile, etc., including determination of dual risk rating.  Communicates with internal or external sources to request specific information required for analysis, as directed by the Managing Underwriter. Has and uses credit authority, including reviewing and approving junior level credit actions as permitted with Bank’s Equipment Policy. Reviews key financial results, ratios...

Position Title Senior Relationship Manager - Commercial Middle Market (Long Island, Brooklyn & Queens) Location Hicksville, NY 11801 Job Summary Responsible for new business development and relationship management targeted to middle market companies with sales of 30 million dollars or greater within Long Island, Brooklyn & Queens. Generate revenue by developing and maintaining relationships with identified companies/developers/managers, generating deal flow directly from these clients/prospects and orchestrating a team approach to the relationship. The position is supported by product specialists (capital markets, rates and FX derivatives, treasury management, etc.), portfolio managers (credit underwriting, transaction approvals/processing, portfolio management routines) and operational support specialists but remains accountable for all aspects of the relationship. Pay Range: $140,622 - $186,324 - $232,026 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job...

Position Title Fraud Risk Oversight Analyst Lead Location Hicksville, NY 11801 Job Summary Pay Range: 99- 164K Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: JOB SUMMARY The Fraud Risk Oversight Analyst Lead is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating fraud risks across the organization. The Fraud Risk Oversight Analyst Lead in conjunction with the Operational Risk Manager Sr will be responsible for developing and implementing robust risk management strategies, policies, and procedures, and will collaborate across business units, cross-functional teams, and the First Line of Defense and implement a robust fraud risk management framework. This role requires strong leadership, strategic thinking, and the ability to effectively coordinate fraud risk activities to ensure the financial integrity and security of the bank's...