- Coinbase (Columbus, OH)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance ... warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance… more
- SitusAMC (Columbus, OH)
- …action in pursuit of priorities + Prepares for engagement reviews and quality assurance procedures + Minimizes our exposure and risk on project, by analyzing ... years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Project Management...with little supervision and with a high level of quality + Ability to always make a positive impression… more