3 compliance coordinator jobs found in Hicksville, NY

Position Title Program Manager-Prepaid Digital Disbursement-Institutional Banking Solutions   Location Hicksville, NY 11801   Job Summary The Program Manager - Prepaid Debit Card and Digital Disbursement will be a key member of the Institutional Banking Solutions group, responsible for overseeing the day-to-day operations and strategic execution of the prepaid debit card and digital disbursement program. This role includes full lifecycle program management—from implementation and launch to ongoing execution, operational optimization, client satisfaction, and regulatory compliance. The Program Manager will serve as a liaison between internal departments, third-party vendors, and clients to ensure programs are running efficiently and meeting both business and regulatory expectations.   Job Responsibilities: JOB RESPONSIBILITIES Program Management Oversee all aspects of prepaid debit card and digital disbursement programs, ensuring alignment with client objectives...

Position Title Operations Support Lead   Location Hicksville, NY 11801   Job Summary The Operations Support Team Lead is responsible for overseeing the day-to-day activities of a team within the Back-Office Operations Support unit. This role ensures timely and accurate processing of operational tasks such as transaction processing, stop payments, bank-by-mail, IOLTA, monitoring, and account maintenances. The Team Lead provides guidance to team members, supports training and development, and acts as a liaison between staff and management to ensure service excellence and compliance with regulatory standards.   Job Responsibilities: • Monitor daily workflow and assign tasks to ensure timely and accurate processing. • Provide coaching, training, and support to team members to enhance performance and knowledge. • Serve as the first point of escalation for operational issues and resolve or escalate as needed. • Ensure adherence to internal policies and regulatory...

Position Title Relationship Manager II-CRE   Location Hicksville, NY 11801   Job Summary The Relationship Manager II-CRE manages commercial real estate loan relationships and generates new business development and relationships that will produce revenue from companies, sponsors, developers and businesses. Generates deal flow directly from these clients/prospects and orchestrating a team approach to the relationship. The position is supported by product specialists, portfolio managers (credit, underwriting, transaction approvals/processing) and operational support specialists but remains accountable for all aspects of the relationship. Responsible for the origination, negotiation, structuring, pricing, underwriting, and closing of loans. Manages a moderately complex commercial loan portfolio ensuring the highest loan quality for the organization with minimal risk. Manages the on-going monitoring of portfolio quality and ensures compliance with applicable laws, regulations...