• Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
    Coinbase (08/09/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …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 ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
    Coinbase (08/29/25)
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  • Analyst , Warehouse Finance & Custody…

    SitusAMC (Tallahassee, FL)
    …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more
    SitusAMC (08/13/25)
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