- Coinbase (Trenton, NJ)
- …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
- ManpowerGroup (Jersey City, NJ)
- …the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance to identify weaknesses and ... Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part… more