2 supervisor jobs found in Hicksville, NY

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 Commercial Loan Operations Manager Location Hicksville, NY 11801 Job Summary The Commercial Loan Operations Manager is responsible for overseeing the daily operations of commercial loan servicing activities, including loan booking, funding, onboarding, documentation and lifecycle maintenance. This role ensures efficient, accurate, and compliant processing while driving operational excellence, team performance, and continuous improvement. The manager serves as a key liaison between internal departments, external partners, and regulatory bodies. Pay Range: $90,029.25 - $147,045.90 Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities: Supervises a team of leads, analysts, associates and/or administrators responsible for commercial loan operations functions, ensuring timely and accurate processing/responses. Oversee loan onboarding, booking, funding, maintenance, payments, payoffs, and other various operations functions for a portfolio...