- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... be. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Enhanced Protection Services (Charlotte, NC)
- …Elevate your security career with Allied Universal(R) Enhanced Protection Services, a global leader in security and threat mitigation. We specialize in risk ... security consultants. + **Pay is $28 per hour** The SOACC Research and Event Monitoring (REM) team monitors, tracks, and reports on intelligence and media sources on… more
- TEKsystems (Charlotte, NC)
- …Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (dynamically updating risk ratings) Additional Skills & ... Detection Process / Case Remunerations Providing Tools for Investigators Customer Risk Assessment Flexible to work on any workstream Analyzing business requirements… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- TD Bank (Charlotte, NC)
- …high- risk transaction/ activities as necessary + Manages oversight process, risk -based identification and monitoring of related risks and regulatory ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical Thinking + ... desired outcomes and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk management, fraud… more
- Wolters Kluwer (Cary, NC)
- Wolters Kluwer is a global leader in professional information services, combining deep domain expertise with specialized technology to help professionals make ... (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The Business… more
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