• TMS Compliance QA…

    Coinbase (Albany, NY)
    …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 (08/29/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the … more
    ManpowerGroup (06/27/25)
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