JOB SUMMARY. . Community Federal Savings Bank (CFSB), located in New York City, is seeking a BSA/AML Compliance Onboarding Analyst to join the Compliance Onboarding team reporting to the Head of Compliance Onboarding. CFSB offers a full range of banking services including, ACH settlement services, pre-paid card issuance, and retail banking. In addition to serving our general customer base, we also service various types of money service businesses...
JOB SUMMARY. . We are seeking an experienced and detail-oriented Transaction Monitoring and Fraud Escalations Manager to join our Financial Crimes Compliance team. The successful candidate will be responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies. Responsibilities. Manage the day-to-day operations of the transaction monitoring team, en...
JOB SUMMARY. . CFSB is seeking an experienced Director of Financial Crimes Compliance Systems within the Bank Secrecy Act (BSA) Department who will be responsible for overseeing and managing the bank's financial crimes compliance systems, ensuring they are effective, efficient, and in line with regulatory requirements. This position plays a crucial role in maintaining the bank's compliance with BSA regulations, as well as other relevant laws and ...
JOB SUMMARY. . CFSB is a leading fintech-focused bank committed to maintaining the highest standards of corporate governance and ethics. We are dedicated to ensuring the integrity and reliability of our supply chain and third-party relationships. To achieve this, we are seeking a highly motivated and detail-oriented individual to join our team as an AVP Financial Due Diligence Review Manager. As an AVP of Financial Due Diligence Review Manager, y...
JOB SUMMARY. . Settlements Services is looking for a Quality Assurance Analyst to help with successful deployments of projects/programs related to new and enhanced services being implemented by the bank. The Quality Assurance Analyst role is responsible for coordinating and/or performing a series of tests to validate that certain requirements have been met at the time of deployment to ensure successful handover to the Operational teams and to ens...
JOB SUMMARY. . Community Federal Savings Bank (CFSB), located in New York City, is seeking a Relationship Manager fluent in Portuguese and English to support its Card Services business. The ideal candidate will have prior experience in sales and managing client relationships in the payments and financial services industries. CFSB partners with financial technology companies for card issuing services and third-party payment processors for merchant...
Job Summary. CFSB is an OCC-regulated federal savings bank at the forefront of fintech, payments and lending. The Sr. Project Manager role will support the Central PMO team. It will focus on the execution of assigned tasks to support strategic initiatives. The individual will ensure timely and accurate tracking of execution in line with internal commitments, while ensuring there is appropriate governance and oversight as we execute through these ...
JOB SUMMARY. Summary: Individual is responsible to enter loan data into the financial institution’s core computer system with appropriate updating, as well as assemble and verify loan documents for accuracy. This is a temporary position with the opportunity to become permanent. Responsibilities. . Receiving, distributing, and processing of daily mail correspondence. updating Return mail log. File correspondence and documents in customers’ file. P...
Greet clients with a warm welcome. Provide exceptional client service to all clients. Assists clients with banking needs, questions, and explanation of products and services. Perform teller transactions including, but not limited to: processing deposits, withdrawals, transfers and loan. payments. Establish client relationships and determine client needs and services. Create, re-pin, and issue debit cards for clients. Process night deposit bags an...
JOB SUMMARY. . Reports to CCO. Excellent working knowledge of underwriting and credit risk administration for owner occupied and investment commercial real estate, commercial and industrial, construction loans and SBA/USDA loan products. Responsibilities. Analyze the financial condition of businesses and individuals by thoroughly reviewing financial statements, tax returns and other relevant financial documents. Responsible for independently unde...
Job Details. Job Location. Headquarters - NEW YORK, NY. Position Type. Full Time. Salary Range. Undisclosed. Job Category. Banking. Description. JOB SUMMARY. . CFSB. is seeking an experienced Data and Analytics Engineer who will be responsible for setting the strategic vision for short and long-term process and deliverable enhancements in conjunction with the leadership team. They will continually deliver on objectives by working with business le...
