- Coinbase (Dover, DE)
- …be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control ( QC ) programs that span multiple teams, with ... of analysts across the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more
- City National Bank (Newark, DE)
- …with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on ... Review (Analyst - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews...May assist with training of new hires and conduct quality control review/adit of junior level analyst… more