- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance ... services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 2 years of relevant experience… more
- SitusAMC (Raleigh, NC)
- …timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file… more
- Truist (Lumberton, NC)
- …Mid-level position to contribute to the success of Investment Portfolio Operations , Corporate Funding Operations or Collateral Management Operations ... time to time. + Contribute to the success of Investment Portfolio Operations , a priority one mission-critical function with $75+ billion in investment securities.… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- Wells Fargo (Charlotte, NC)
- …experiences, and sustained efficiencies. The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations , ... Wells Fargo is seeking talent to join the Global Operations team under the Chief Operating Office (COO) organization...may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is… more
- Wells Fargo (Charlotte, NC)
- …through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry ... of Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The internship experience includes… more
- Motion Recruitment Partners (Charlotte, NC)
- …Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product Owner/Project ... Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...diligence (EDD). This could involve deeper investigation into business operations , sources of wealth and funds, scrutinizing past transactions,… more
Recent Jobs
-
Safety Trainer - MTA Wicomico
- Transdev (Baltimore, MD)
-
Pace Center Secretary
- East Boston Neighborhood Health Center (East Boston, MA)
-
LPN Psych - $1,930/week!
- Amergis (Las Vegas, NM)
-
Pediatric Clinical Hematologist-Physician Aflac Cancer and Blood Disorders Center
- Emory Healthcare/Emory University (Atlanta, GA)