• Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
    Coinbase (12/10/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated… more
    Coinbase (11/16/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA /AML regulatory compliance policies and program including investigating automated ... with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve… more
    Coinbase (10/25/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *… more
    Coinbase (11/27/25)
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  • CQA Analyst - Regulatory Compliance…

    US Bank (Charlotte, NC)
    …requirements 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 ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** Conduct regulatory compliance reviews of brokerage, investment advisory, institutional capital markets… more
    US Bank (01/08/26)
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  • BSA - Experts

    Eliassen Group (Raleigh, NC)
    ** BSA - Experts** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... + Description + Recommended Jobs **Description:** **100% Remote** The Business Systems Analyst will play a critical role in supporting both the new launch… more
    Eliassen Group (01/09/26)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. Develop ... Act components of the Bank 's BSA Program while utilizing sound and current compliance...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
    City National Bank (12/30/25)
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  • Financial Crimes Analyst II

    City National Bank (Charlotte, NC)
    …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the... Act components of the Bank 's BSA Program while utilizing sound and current compliance... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role… more
    City National Bank (12/04/25)
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  • Senior FCRM Testing Analyst (US)

    TD Bank (Charlotte, NC)
    …of Anti-Money Laundering (AML) processes + Detailed Testing of Risk and Controls related to Bank Secrecy Act ( BSA ), AML, Sanctions and Anti-Bribery & ... the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are… more
    TD Bank (01/10/26)
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  • Business Systems Analyst II

    City National Bank (Charlotte, NC)
    *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your ... the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the residential lending systems.… more
    City National Bank (12/11/25)
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