• TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …(CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud . * Experience collaborating with external outsource business ... your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job… more
    Coinbase (07/26/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …(CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud . * Experience collaborating with external outsource business ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
    Insight Global (09/16/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …with business intelligence tools such as Looker/Tableau/PowerBI, JIRA, Hummingbird, and Salesforce Service Cloud . * Experience collaborating with internal ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (09/10/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …in business, finance or legal * Advanced understanding of Google apps, JIRA and Salesforce Service Cloud PID: P71705 *Pay Transparency Notice:* Depending on your ... as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (08/29/25)
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