Flagstar Bank
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The Technology Risk Management Analyst Sr will oversee IT risk management by implementing risk frameworks and assessing the Bank's IT risk profile. Responsibilities involve providing feedback on risks, controls, and remediation measures while ensuring compliance with regulatory policies. The role requires analytical skills to interpret data effectively.
The CDD EDD Analyst is responsible for maintaining the Bank's BSA/AML compliance program, conducting Enhanced Due Diligence (EDD) reviews of high-risk accounts, analyzing customer accounts for suspicious activity, and preparing necessary documentation for account review meetings. This role requires strong analytical skills and the ability to handle multiple tasks simultaneously.
The Senior Lender - SVP develops complex personal and business loans by interacting with clients, collecting loan application information, and reviewing financial compliance. Responsibilities include advising on credit quality, managing loan documentation, and seeking new lending prospects.
The Quantitative Financial Analyst II role focuses on aiding the Treasury team through advanced quantitative analysis, model development, and risk management. Responsibilities include producing financial models, analyzing their outputs, and communicating findings to management while ensuring compliance with applicable regulations.
The Senior Lender - SVP engages with private clients to develop complex personal and business loans, ensuring compliance with policies, reviewing financial reports, and monitoring loan performance. The role involves collaboration with portfolio management and outside counsel on loan transactions.
The Information Technology Audit Manager leads data-based audits and analytics within Flagstar Bank, ensuring compliance with internal controls and regulations. Responsibilities include managing audit teams, developing relationships with auditees, overseeing multiple audits, and providing recommendations for business practice improvements.
The Sanctions Analyst ensures compliance with BSA/AML and OFAC regulations for the Bank, conducting searches and investigations of potential sanctions matches, monitoring various accounts, and supporting the compliance program through analysis and reporting.
The Operational Risk Analyst supports the Director of Operational Risk Management by identifying, assessing, and mitigating operational risks. Responsibilities include collaboration with business units, conducting risk assessments, preparing reports, and ensuring compliance with regulatory standards.
The Quantitative Financial Analyst 3 develops and maintains financial models for risk measurement and asset valuations. This role involves analyzing model outputs, conducting testing, and automating processes to enhance reporting and decision-making related to risk management and profitability within the Treasury team.
The Senior Operational Risk Manager guides the company in identifying, assessing, and mitigating operational risks. This includes managing teams, developing risk management strategies, overseeing regulatory compliance, and communicating risk profiles to stakeholders. The role emphasizes the stability and effectiveness of operational practices within the financial services sector.
The Senior Data Scientist will perform data analytics using structured and unstructured data, develop metrics and reports into BI dashboards, and work closely with stakeholders to design data-driven solutions. They will also manage ongoing processes, ensure compliance, and collaborate across various functions to enhance analytics delivery infrastructure.
The Sales Support Associate is responsible for guiding borrowers through the loan application process while maintaining communication with clients and internal teams. They will manage their own loan pipeline and ensure client needs are met, providing exceptional service throughout the lending stages. The role requires proactive client engagement and adherence to regulatory standards.
The Financial Consultant will retain and expand customer relationships while soliciting new investment and insurance business. This role involves advising clients on financial strategies, conducting meetings, ensuring compliance with regulations, and managing relationships with retail bank branches.
The Liquidity Data Quality Analyst Sr is responsible for analyzing and implementing FR2052a definitions, managing documentation, supporting transaction testing, developing reporting, and interacting with regulators on FR2052a inquiries and examinations.
The Sr Relationship Manager Commercial is responsible for developing new business, managing a portfolio of commercial customers, and ensuring credit quality. The role includes revenue generation through relationship management, compliance with regulations, and collaboration with the Credit team for onboarding processes.
The IT Audit Manager leads IT audits ensuring compliance with regulations and internal controls. Responsibilities include managing audit processes, supervising staff, performing testing and evaluations, and providing recommendations for improvements. The role demands excellent communication skills and the ability to manage multiple audits effectively, while overseeing talent management functions for direct reports.
The Senior Lender interacts with Private Client Groups to develop complex personal and business loans. Responsibilities include interviewing applicants, reviewing financial reports, ensuring loan agreement compliance, and maintaining loan performance databases.
The Cash Management Support Coordinator provides customer support and operational servicing for cash management accounts. They act as a liaison between clients and sales, ensure compliance with regulations, monitor risks, and assist with technical issues related to cash management services.