2 Compliance Monitoring Officer Jobs in Hicksville, NY
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Compliance Testing Officer - Financial Crimes Flagstar Bank - Hicksville, NY The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm 21 days ago
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Senior Fraud Operations Analyst ConnectOne Bank - Englewood Cliffs , New Jersey 07632 , United States with all consumer protection laws. The position also assists the security officer with fraud monitoring alert systems. In this role you will : Support the Bank's People First focus and rules of engagement—maintaining 9 days ago
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