- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Coinbase (Raleigh, NC)
- …Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to ... in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional skills in creating clear,...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Wells Fargo (Charlotte, NC)
- …transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The ... Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. ** Consumer Lending Operations:** + Consumer Lending Operations delivers… more