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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.
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