- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance Team is a key function that measures the quality ... determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support… more
- TE Connectivity (Fairview, NC)
- MATERIALS PLANNING ANALYST II Posting Start Date: 11/6/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... Job Description: **Job Overview** TE Connectivity is seeking a Materials Planning Analyst II that help us to satisfy the costumer requirements and service metrics… more
- S&P Global (Raleigh, NC)
- …**Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional Finance team is ... and functions on enterprise and divisional projects. **Responsibilities:** + Provide high quality financial information that is provided on a timely and accurate… more
- S&P Global (NC)
- …mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a broad ... assisting with negotiations for new and existing CS licensing agreements. + Draft, review , and negotiate legal contracts to ensure consistency related to deal terms… more
- Coinbase (Charlotte, NC)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Truist (Charlotte, NC)
- …all red flags to ensure they are addressed accordingly and escalate files for fraud review . + Assist with the development and updating of departmental ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for independently reviewing and… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory...* ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more