- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain...compliance handling. *What you'll be doing:* * Minimum of 2 years of relevant experience in financial services, crypto,… more
- Truist (Charlotte, NC)
- …equivalent education and related training **Preferred Qualifications:** 1. Master's degree/PhD 2 . Demonstrate expertise in financial crime modeling, including ... assisting with closing assurance provider issue related to the model. 2 . Evaluate, develop and maintain monitoring, performance reporting, and change-management… more
- City of Durham (Durham, NC)
- …that are in the Durham Police Department. Crime Analysis By shadowing a police crime analyst , an intern can learn about some of the following: + The ... offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work...18 years old. + Enrolled in an accredited two ( 2 ) or four (4) year academic institution and classified… more