- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- …you know how to help military organizations make faster and smarter decisions based on data . As an exercise planner and Systems Analyst on our team, you'll ... System Analyst , Mid The Opportunity: Do you want to...Have: + Experience overseeing Exercise Control ( EXCON ) operations as a subject matter expert in exercise design… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... to support implementation of the S&OP (Sales & Operations Planning) process. You will assist in managing a complex portfolio of products with competing priorities… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Parsons Corporation (Fort Bragg, NC)
- …redefine what's possible. **Job Description:** Parsons is looking for a talented **Network Analyst / OSINT Mission IT professional** to join our growing team! In ... will perform network and system administration support, trusted agent (TA) operations , end-user support, asset and device management, communications security and… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious… more
- Truist (Charlotte, NC)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- USAA (Charlotte, NC)
- …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- …it takes a skilled analyst to identify and interpret the most valuable data , providing clients with the best possible answers. As an Intelligence Operations ... Intel Operations Collection Manager The Opportunity: Every day, critical...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more