Community Federal Savings Bank (CFSB) in New York City is seeking a VP, Transaction Monitoring Quality Assurance to lead the QA program for transaction monitoring controls within the Compliance department. The role requires designing KPIs/KRIs, coaching QA analysts, and ensuring controls meet evolving financial crime regulations.
The position is hybrid for NYC metro candidates (2-3 days onsite) or fully remote for those in approved states.
#J-18808-LjbffrVP, Transaction Monitoring QA & Compliance Leader in new york at Unknown Company
This position is listed as full time and able to be worked remotely.