2 team lead internal controls assurance jobs found in Hicksville, NY

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 BSA/AML Testing Specialist Sr Location Hicksville, NY 11801 Job Summary Pay Range: 84-108K JOB SUMMARY The Senior Enterprise Testing Specialist is responsible for independently planning and executing testing and monitoring activities to assess whether business units are effectively operating in accordance with applicable laws, regulations, internal policies, and control expectations. Operating within the Second Line of Defense, this role provides subject matter expertise in evaluating control environments across multiple risk domains and identifying potential compliance, operational, or process weaknesses. This position plays a critical role in reinforcing the enterprise risk management framework by leading risk-based reviews of first line activities, validating the design and effectiveness of controls, and delivering actionable insights to strengthen governance and compliance practices. The Senior Specialist also contributes to the enhancement of testing...