• Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
    Coinbase (12/10/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from… more
    Coinbase (11/16/25)
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  • Senior Analyst , Supply Chain

    Otsuka America Pharmaceutical Inc. (Raleigh, NC)
    …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Otsuka. You will create an environment for proactive communications with cross functional collaborators that will help ensure both internal and external customer… more
    Otsuka America Pharmaceutical Inc. (12/23/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and… more
    Bank of America (12/22/25)
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  • Analyst , Security Operations - US Based…

    Anywhere Real Estate (Charlotte, NC)
    ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...transitioning results in reports and presentations. + Maintain a functional Cyber Incident Response lab that is designed to… more
    Anywhere Real Estate (12/16/25)
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  • Corporate Development Analyst

    Mobile Communications America (Charlotte, NC)
    …communications, data, and security, is seeking an experienced **Corporate Development Analyst (M&A)** to join its growing corporate team in in **Spartanburg, ... modeling, valuation and risk analyses, due diligence, and deal structuring. The analyst will also analyze industry prospects and acquisition targets by gathering… more
    Mobile Communications America (12/03/25)
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  • Analyst -Compliance AML Investigations

    American Express (Charlotte, NC)
    …with teams across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more
    American Express (12/18/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …and standards as well as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC tools and processes. The First Line of ... program, such as financial, management & board reporting, compliance, front-office transaction processing and/or capital & treasury management. **Role Objectives** +… more
    SMBC (12/30/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... self-starter * Proven ability to work collaboratively with global partners in other functional units * Exceptional work ethic and flexibility to work extended hours… more
    Coinbase (11/27/25)
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  • Manager Senior, Business Intelligence Analytics

    USAA (Charlotte, NC)
    …(AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring , AML and Fraud investigations, and case management ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
    USAA (12/10/25)
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