- Coinbase (Charlotte, NC)
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- PNC (Raleigh, NC)
- …contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management ... responsibilities may be performed remotely, at manager's discretion. The KYC Office is a centralized advisory team responsible for...PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of… more
- Quantexa (Charlotte, NC)
- …events and webinars. Become the authoritative voice for our solutions and technology in the region, forging trust with executives through relatable dialogue. In ... rest of GTM for maximum impact that capture the customers business problems. + Lead the process of 'Discovery' and then 'Solutionize' with our prospects, to iterate… more
- Coinbase (Charlotte, NC)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each… more
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