3 audit manager jobs found in Hicksville

Position Title Compliance Advisor Sr Location Hicksville, NY 11801 Job Summary Pay Range: 105 - 138K The Compliance Advisor Sr is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers and integrates consumer compliance into the day-to-day responsibilities of its management and employees. This visible role will work independently with business unit (BU) risk partners to support the CMP. The Compliance Advisor Sr is expected to be able to independently prioritize, achieve work deliverables, and provide periodic updates to applicable Compliance leaders on matters requiring escalation and assistance and to collaborate, advise, and coordinate their activities. Maintain an advanced and comprehensive knowledge of assigned BU processes and the consumer protection laws and regulations that...

Position Title BSA/AML Testing Specialist Sr Location Hicksville, NY 11801 Job Summary Pay Range: 84-108K JOB SUMMARY The Enterprise Testing Specialist Sr is responsible for performing monitoring and testing reviews ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs supervisory oversight of a team of compliance testers who perform monitoring and testing reviews of Business Units to assess the effectiveness of compliance controls that mitigate regulatory risk. The position oversees the testing performed to ensure accuracy and completeness of test objectives and conclusions. In addition, the Compliance Testing Team Lead is responsible for completing planning and scoping documentation, completing test scripts, drafting issues, and performing quality assurance (QA) of testers’ work to ensure the quality, completion and accuracy of testing and monitoring work performed aligns with department...

Position Title Card Services Analyst Location Hicksville, NY 11801 Job Summary This position is responsible for monitoring and maintaining card agreements through exception reports, cases and individual requests from customer facing internal departments. Additional job responsibilities include, various reconciliation of card related transactions are also important roles for which this position will be responsible. Rules and regulations for card dispute processing must be administered in all aspects of responsibilities. Pay Range: $21.35 - $29.13 - $33.41 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Card Maintenance Queue- — Process all debit/ atm orders for consumers and businesses. Completing cases such as expedited debit card requests and travel exceptions as requested by the customer. Service Level Agreement Review — Responsible for monitoring and working the case queues to ensure 100% of Service Level Agreements...