3 Financial Compliance Officer Jobs in Melville, NY
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Senior Lender - VP Flagstar Bank - Melville, NY financial reports submitted by clients to monitor compliance. Ensures loan agreements are complete and accurate according to policy and comply with approval. Maintains database and monitors performance 5 days ago
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Compliance Analyst Suffolk Credit Union - Medford, NY 11763, USA certification. Associates degree or Bachelors degree preferred. Three (3) to five (5) years of compliance, auditing, or risk management experience in a financial institution is required. Compliance Officer $60 - $75000 per year 10 days ago
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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 3 days ago
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