Flagstar's vision for customer experience. Hiring Locations: Troy MI, NYC and surround. Job Responsibilities: People... all required compliance training. Maintains knowledge of and adhere to Flagstar’s internal compliance policies and procedures. Takes...
and adhere to all applicable bank policies and regulations. Performs special projects, and additional duties...
reputational, regulatory, employee and client risks by helping team members understand and adhere to all applicable bank policies...
estate/multifamily loans in order to preserve principal and minimize charge-offs, in accordance with Bank policies...
of industry, market, economic and regulatory developments as they relate to the overall impact to the Bank. Thorough knowledge...
retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who...
and adhere to all applicable bank policies and regulations. Performs special projects, and additional duties...
, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them...
, Garnishments, and all other legal process served on the Bank with reference to customer accounts. Process W-8BEN, W-8BEN-E and CIP... customers and branch personnel with questions regarding the process served on the Bank. Pay...
to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve...
/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The Financial Crimes...: Act as the Bank’s Bank Secrecy Act (BSA) Officer. Implement the necessary programs and procedures to ensure compliance...
; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations...
preventable losses. Understand and adhere to all applicable bank policies and regulations. Performs special projects...
, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them...
to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve...
and adhere to all applicable bank policies and regulations. Performs special projects, and additional duties...
Services transactions on the bank’s host systems, as related to department-specific tasks and escalated items requiring...
; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations...
, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them...
understand and adhere to all applicable bank policies and regulations. Meet operational excellence standards. Performs special...