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Compliance Testing Team Lead - Financial Crimes The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs supervisory oversight of a team of compliance testers who perform monitoring and testing reviews of Business Units to assess the effectiveness of compliance controls that mitigate Financial Crime risk. The position oversees the testing performed to. After registering you may be able to apply for this job directly (if still active) on (Flagstar Bank)'s site. Future job matches may be sent from Geebo approved job partners.
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