- Coinbase (Charlotte, NC)
- …and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance EDD Quality Operations within the CX Compliance team, you ... Service line and support functions to maintain production and quality of the highest standard. You will work independently,...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Minimum of 2… more
- Coinbase (Charlotte, NC)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a… more
- Coinbase (Raleigh, NC)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs...our teams are performing their work to the highest quality standards and in full compliance with… more
- Coinbase (Raleigh, NC)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- American Express (Apex, NC)
- …for the BU + Maintain processes to remediate issues impacting GFCC control operations , including issues on data sourcing, data quality , KYC recordkeeping and ... on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with… more