- Coinbase (Lansing, MI)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant… more
- Coinbase (Lansing, MI)
- …reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to tackle challenging and ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...for conducting Quality Assurance audits on transaction monitoring system ( TMS ) cases, working with production teams from CX and… more
- Coinbase (Lansing, MI)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- Penske (Wayne, MI)
- **POSITION SUMMARY:** The Lead Materials Control Analyst role coordinates with customers, suppliers, carriers and internal Penske team and supervisor to plan, ... of customer transportation orders using Penske's Transportation Management System ( TMS ). Ability to work a flexible schedule to meet...needs. Participate in supplier coverage plans. * Facilitate and lead Carrier & Supplier compliance issues. *… more