is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance... requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related...
from prospective customers. Advise and assist Flagstar customers in optimizing their financial position by creating a customized... dissatisfaction. Service oriented and be able to work well with branch employees and bank customers. Excellent listening, verbal...
, regulatory, employee and client risks. Ensure team awareness, understanding and adherence to all applicable bank policies... Flagstar is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard...
the financial needs of our clients. Focuses on client management, client retention, and introductions to key bank partners... digital products and self-service technologies, preferred Flagstar is an Equal Opportunity Employer. All qualified...
and understand how these issues help the bank achieve the vision of remaining an independent bank. Staff member is expected... of and adhere to Flagstar’s internal compliance policies and procedures. Staff member must take responsibility to keep up...
proposals to client and recommend loan transactions to bank senior management Expertise in due diligence, credit underwriting... of on-going portfolio management Keep management fully informed on all key factors of the bank, the portfolio, client...
, regulatory, employee and client risks. Ensure team awareness, understanding and adherence to all applicable bank policies... Flagstar is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard...
as well as significant engagement with stakeholders from across ICR and the Bank. Pay Range: Local Minimum Wage..., and foster a positive work environment consistent with Bank values. ADDITIONAL ACCOUNTABILITIES Participate in special...
financial transactions;striving for no controllable preventable losses. Understand and adhere to all applicable bank policies... experience, required Experience in financial services industry, preferred Flagstar is an Equal Opportunity Employer...
financial transactions;striving for no controllable preventable losses. Understand and adhere to all applicable bank policies... and sales experience, required Experience in financial services industry, preferred Flagstar is an Equal Opportunity...