- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ... requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX… more
- Prime Therapeutics (Raleigh, NC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... required + 8 years of progressive work experience in legal or compliance related roles for a...unique to their job, and comply with all applicable legal , regulatory , and contractual requirements and internal… more
- Datavant (Raleigh, NC)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... written and verbal communication skills, with the ability to translate complex legal and regulatory concepts into practical business advice. + Experience… more
- Insight Global (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on...or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience… more
- US Bank (Charlotte, NC)
- …of business policies and FaRB related laws and regulations, guidance and other legal and regulatory developments which directly affect business practices to ... Second Line of Defense. Participate in reviews and/or activities that ensure compliance with applicable Fair & Responsible Banking laws and regulations. **Primary… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- PNC (Charlotte, NC)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Regions Bank (Charlotte, NC)
- …line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's ... Risk Framework across the assigned business line. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business… more
- PNC (Charlotte, NC)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Highmark Health (Raleigh, NC)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... Regulatory Affairs, IT, Legal and other...processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting… more