- US Bank (Charlotte, NC)
- …risks and controls within Technology Services. Chief Information Office collaborates with business partners ( Consumer and Business Banking, Wealth Management ... line understanding of risk mitigation -Partner with their assigned Line of Business , other Risk/Compliance/Audit ( RCA ) professionals, and RCA Managers to,… more
- Coinbase (Charlotte, NC)
- …as: queue management and team communication * Conduct Root Cause Analysis ( RCA ) across TMS to find opportunities for improvement, including conducting deep dives ... and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence… more