- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC , and apply regulatory requirements and internal policies and ... leadership * Working knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Strong interpersonal, analytical, and… more
- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC , and apply regulatory requirements and internal policies and ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Insight Global (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC , and apply regulatory requirements and internal policies and ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC , and apply regulatory requirements and internal policies and ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- US Bank (Charlotte, NC)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our...Transformation Development and Technology Lead. We seek an experienced analyst to help identify, design and implement creative technical… more