- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing ... assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate.… more
- Coinbase (Austin, TX)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more