• Analyst - Compliance Global Sanctions

    American Express (New York, NY)
    …risk, control assessment, and ultimate residual risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line ... or within a team environment. **Preferred Qualifications:** + 2 years of Financial Crimes (Sanctions) experience preferred + Experience in Risk, Control,… more
    American Express (12/03/25)
    - Related Jobs

  • Fraud Quality Assurance and Controls Supervisor

    Tompkins Community Bank (Brewster, NY)
    …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and… more
    Tompkins Community Bank (11/29/25)
    - Related Jobs