- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... 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)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + Prioritizes… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... internship that may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is a professional development… more