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5 Days AgoSaved
2 Locations
Senior level
Senior level
Fintech • Financial Services
The Senior Internal Audit Auditor will prepare audit documents, assess compliance with regulations, conduct fieldwork, and supervise audit assignments. Responsibilities include planning audits, data analytics, and issue follow-up to ensure effective internal controls in a regulated environment.
Top Skills: MS Office
10 Days AgoSaved
6 Locations
Expert/Leader
Expert/Leader
Fintech • Financial Services
The Senior BSA/AML Program Manager oversees the BSA/AML and Sanctions compliance program, enhances policies and controls, and collaborates with stakeholders to mitigate financial crime risks.
Top Skills: Aml Compliance SoftwareCase Management ToolsTransaction Monitoring Systems
15 Days AgoSaved
3 Locations
Senior level
Senior level
Fintech • Financial Services
The Senior Internal Auditor will conduct complex audits, ensure compliance with regulations, assist with planning, reporting, and mentoring team members.
Top Skills: MS Office
15 Days AgoSaved
3 Locations
Senior level
Senior level
Fintech • Financial Services
The Senior Internal Audit Auditor executes audit fieldwork, assists with planning, reporting, and follow-up on issues while ensuring compliance with policies and regulations.
Top Skills: MS Office
Senior level
Fintech • Financial Services
The Senior Audit Manager oversees audits in data management, operations and HR, ensuring compliance and improving internal controls and processes.
Top Skills: Auditing MethodologiesData Management FrameworksExcelMicrosoft PowerpointMicrosoft Word
19 Days AgoSaved
5 Locations
Senior level
Senior level
Fintech • Financial Services
This role oversees fraud operations, optimizing analytics and response strategies to detect, investigate, and prevent fraud across Flagstar’s operations. Responsibilities include managing recovery processes and fraud detection teams while contributing to strategic planning and risk management frameworks.
Top Skills: ExcelMicrosoft Word
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