Bankunited jobs in Melville, NY

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Surveillance Analyst 1
BankUnited - 64 reviews - Melville, NY 11747
Summary The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using...
Fraud Operations Analyst II - New York
BankUnited - 64 reviews - Melville, NY 11747
This position is responsible for performing detailed transactional level review and client behavior analyses to identify the proper risk mitigation solution...
Retail Credit Review Officer
BankUnited - 64 reviews - New York, NY 10022
The Retail Credit Review Officer (RCRO) will assist with the ongoing risk assessment and monitoring of the Retail Lending portfolio. The RCRO will be required...
Commercial Credit Review Officer III
BankUnited - 64 reviews - New York, NY 10022
Assist the Commercial Credit Review Group Manager in conducting an ongoing objective and independent assessment of the overall quality of the bank's...

Process Administrator

BankUnited - 64 reviews - Melville, NY 11747
This position coordinates various functions across the Commercial Bank with varying degrees of authorities and presentation to higher authority approvals,...

Surveillance Analyst 1

BankUnited - 64 reviews - Melville, NY 11747
Summary The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using...

Fraud Operations Analyst II - New York

BankUnited - 64 reviews - Melville, NY 11747
This position is responsible for performing detailed transactional level review and client behavior analyses to identify the proper risk mitigation solution...

OFAC Analyst 2

BankUnited - 64 reviews - Melville, NY 11747
Summary The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various...

Commercial Loan Data Analyst

BankUnited - 64 reviews - Melville, NY 11747
This position maintains loan information and metrics in a database, aggregates the data, then creates and generates reports utilizing the data. ESSENTIAL...

Corporate Lender

BankUnited - 64 reviews - Rye Brook, NY 10573
A Corporate Lender is responsible for originating commercial loans and for cross-selling BankUnited products to commercial accounts....
OFAC Analyst 2
BankUnited - 64 reviews - Melville, NY 11747
Summary The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various...
Loan Funding Specialist
BankUnited - 64 reviews - New York, NY 10022
A Loan Funding Specialist is primarily responsible for 1) managing the processing and execution of daily loan funding requests submitted by mortgage banking...

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