• Lead TMS Compliance Analyst…

    Coinbase (Richmond, VA)
    …regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant...of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation… more
    Coinbase (11/16/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or ... procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...team communication * Conduct Root Cause Analysis (RCA) across TMS to find opportunities for improvement, including conducting deep… more
    Coinbase (10/25/25)
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  • TMS Compliance QA…

    Coinbase (Boise, ID)
    …Attendance 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 )...be doing:* * Perform QA reviews of TMS cases based on the quality rubric,… more
    Coinbase (11/27/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate ... crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and… more
    Insight Global (12/16/25)
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  • Final Mile Delivery Sr. Analyst

    Samsung SDS America (Fullerton, CA)
    …relationships with cross-functional teams, including customer service, operations, returns, and quality assurance . 4. Technology & Innovation: + Explore and ... Why join Samsung SDS? The Final Mile Delivery Senior Analyst plays a pivotal role in ensuring seamless last-mile...with cross-functional teams, including customer service, operations, returns, and quality assurance . + Explore and implement new… more
    Samsung SDS America (12/22/25)
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