Position Title Underwriting Officer Senior-Flagstar Financial & Leasing Location Hicksville, NY 11801 Job Summary... actions as permitted with Bank’s Equipment Policy. Reviews key financial results, ratios and transaction structure elements...
in compliance with IIA professional standards and the Flagstar IA methodology. Review results with management and assist... of banking, accounting, and internal controls and the ability to apply knowledge in an audit function. Knowledge of bank...
. to . Flagstar Bank, NA, Attention: Human Resources Department, 5151 Corporate Drive, Troy, Michigan 48098. This position reports... to the Hicksville, New York office, with telecommuting from any location in the U.S. permitted. Flagstar Bank...
in compliance with IIA professional standards and the Flagstar IA methodology. Review results with management and assist... of banking, accounting, and internal controls and the ability to apply knowledge in an audit function. Knowledge of bank...
for planning, executing, and reporting on internal audits across the Bank's data management, operations, and human resources... to evaluate the bank's data management practices including data lineage, inventory tracking, and the implementation of data...
stability and security of the bank's operations. JOB RESPONSIBILITIES Serve as a liaison between the 2nd and the 1st Line...): No unusual physical exertion is involved. Flagstar is an Equal Opportunity Employer. All qualified applicants...
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...
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...
stability and security of the bank's operations. JOB RESPONSIBILITIES Serve as a liaison between the 2nd and the 1st Line...): No unusual physical exertion is involved. Flagstar is an Equal Opportunity Employer. All qualified applicants...
and recommend loan transactions to bank senior management Expertise in due diligence, credit underwriting, and legal documentation... of on-going portfolio management Keep management fully informed on all key factors of the bank, the portfolio, client...
to effectively coordinate fraud risk activities to ensure the financial integrity and security of the bank's operations... confidentiality Proficiency in risk management software and tools (Archer), as well as Microsoft Office Suite Flagstar is an Equal...
and recommend loan transactions to bank senior management Expertise in due diligence, credit underwriting, and legal documentation... of on-going portfolio management Keep management fully informed on all key factors of the bank, the portfolio, client...
in a large bank or financial services institution. Minimum of 7+ years of management experience and/or experience leading.... pay range: 165-280K Flagstar is an Equal Opportunity Employer. All qualified applicants will receive consideration...
Location Nationwide, MI 48098 Job Summary Financial Crimes Compliance (FCC) supports Flagstar Bank’s quest to provide... FCC team works with the Bank’s automated systems, including planning, process improvements, model validation, tuning...
- $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...
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...
plans in accordance with the Bank’s Issue Management process. Participate in other testing activities including, KRI... and in a team-oriented environment. Physical demands (ADA): No unusual physical exertion is involved. Flagstar is an Equal...
professional standards and the Flagstar IA methodology. Review results with management and assist in communications on the systems... and the ability to apply knowledge in an audit function. Knowledge of bank/corporate operating policies and procedures...
Underwriting Officer I Reviewing compliance with Bank and FFL policies Prepare annual reviews Works closely and mentors Credit... and financial statement analysis experience required. Moody’s Risk Analyst/CreditLens Software a plus Flagstar is an Equal...
professional standards and the Flagstar IA methodology. Review results with management and assist in communications on the systems.... Knowledge of bank/corporate operating policies and procedures and Federal and State regulations. Proficient in the use...