- Coinbase (Boston, MA)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. Strong interpersonal,… more
- Coinbase (St. Paul, MN)
- …Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Coinbase (Salem, OR)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- TD Bank (Charlotte, NC)
- …Business: Finance Job Description: Job Summary: The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... checks regarding capital reporting and all relevant investor and/or regulatory requests and provides a range of analytical support...to ongoing projects and supports others as a Senior Analyst . Depth & Scope: Produces accurate and timely capital… more
- Uniti (Little Rock, AR)
- …strategic decisions that shape the future of our workplace? As a Real Estate Analyst , you'll be at the heart of our real estate operations-driving smart site ... key date tracking, rent reconciliations, options management, and ensuring compliance with lease obligations. Market research: Collect and synthesize market… more
- Robert Half (Phoenix, AZ)
- …roles. A bachelor's degree or higher is required. Strong understanding of transaction monitoring typologies and regulatory requirements. Proven ability to ... Description We are looking for a skilled Quality Assurance Analyst to join our team in Phoenix, Arizona. In...this role, you will focus on ensuring quality and compliance in consumer investigations, with an emphasis on identifying… more
- PNC (Pittsburgh, PA)
- …sensitivity analyses to assess risk and performance under varying scenarios. Transaction Management Coordinate with internal teams and external partners to ... deal closings. Track and monitor key milestones and deliverables throughout the transaction lifecycle. Maintain accurate records and documentation for audit and … more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Lending Transaction Analyst within PNC's Small Business Banking organization, you will be ... legal documents to client for transactions. Reviews client-executed documents for compliance . Prepares requests to release client funds. Satisfies documentation due… more
- Sumitomo Pharma (Salem, OR)
- …employee encounters is considered confidential. Compliance : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... a dynamic, highly motivated, and experienced individual for the position of Analyst , Contract Operations . This position requires a detailed understanding of the… more
- Robert Half (Cincinnati, OH)
- …Communicate findings effectively through clear and concise written documentation. Ensure compliance with regulatory standards and organizational policies during ... public and private databases to gather relevant data and insights. Analyze transaction details and compile comprehensive reports based on findings. Apply anti-money… more
