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- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... compliance of data assets across the organization. The Lead Analyst will serve as a subject...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- TD Bank (Charlotte, NC)
- …enhancement of EGRC frameworks and standards, promoting a culture of regulatory compliance , accountability, and operational excellence. This role involves ... dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation… more
- Huntington National Bank (Charlotte, NC)
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- Truist (Charlotte, NC)
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- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts ... questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...* Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS.… more
- Guardian Life (Raleigh, NC)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will… more
- Wolters Kluwer (Cary, NC)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and...for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance… more
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