, and collaboration. Problem Solving & Decision Making: Identifies root causes, evaluates risks, uses data, applies the Tompkins decision... Tompkins Community Bank Employee Referrals EEO Statement: Tompkins is committed to a policy of Equal Employment...
activity in a timely and accurate manner to protect the organization from financial crime risk. High‑Risk Customer Oversight... and/or CFCS certification preferred Two to four years of experience in BSA/AML compliance or a related financial crime role...
technology strategy with Tompkins’ mission, business objectives, risk appetite, and regulatory expectations. This role provides... in a highly regulated financial services environment. Position Goals Enterprise Technology Strategy and Leadership - Set...
Parking throughout Tompkins Community Bank Employee Referrals EEO Statement: Tompkins is committed to a policy of Equal...
in enterprise, financial services, or other regulated environments preferred. Experience with Azure, AWS, Google Cloud Platform... Vision 401(k) Match Profit Sharing Paid Time Off 11 Holidays Tuition Reimbursement Free Parking throughout Tompkins...
strategies, loss mitigation, foreclosure prevention, and asset protection activities while helping minimize financial losses... to foreclosure or repossession while minimizing financial losses to the organization. Regulatory and Compliance Excellence – Ensure...
logs. Demonstrated ability to process work in accordance with a deadline. EEO Statement: Tompkins is committed...
independent oversight of financial crimes compliance risk, ensures alignment with applicable laws and regulatory expectations... to support compliance with BSA, the USA PATRIOT Act, FinCEN, and OFAC requirements. Identify, assess, and mitigate financial...
of experience in banking, financial services, technology, or a related field, with a strong preference for deposit operations... Parking throughout Tompkins Community Bank Employee Referrals EEO Statement: Tompkins is committed to a policy of Equal...