• EDD Quality Compliance…

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance EDD Quality Operations within the CX ... Service line and support functions to maintain production and quality of the highest standard. You will work independently,...legal, or the tech industry, with a focus on EDD /KYC, compliance , or regulatory matters. * Minimum… more
    Coinbase (07/26/25)
    - Related Jobs

  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
    Coinbase (09/10/25)
    - Related Jobs

  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …years of experience in a BSA/OFAC specific role (such as those involving KYC, EDD , financial crime investigations, compliance ) at a financial institution * ACAMS ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is… more
    City National Bank (09/10/25)
    - Related Jobs

  • Financial Crime Risk Management Analyst…

    TD Bank (Charlotte, NC)
    …CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC, EDD , or AML within a financial institution + Demonstrated expertise in high-risk customer ... reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making skills +...positive work environment that promotes service to the business, quality , innovation and teamwork and ensures timely communication of… more
    TD Bank (09/05/25)
    - Related Jobs