- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...Service line and support functions to maintain production and quality of the highest standard. You will work independently,… more
- Coinbase (Charlotte, NC)
- …and lead projects to improve processes and procedures across TMS . Execute identified corrective actions and monitor implementation. Collaborate with stakeholders ... as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or… more
- Coinbase (Charlotte, NC)
- …doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is...Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system ( TMS… more
- Coinbase (Charlotte, NC)
- …such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead elements of the Compliance TMS training program: enabling ... your training program * You will work with the Compliance L&D Lead to lead ...Articulate 360 and Adobe Suite for designing and delivering high- quality training resources. * Proficiency in learning management systems… more
- Coinbase (Charlotte, NC)
- … Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst, ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- Target (Charlotte, NC)
- …federal, state, and local laws. + Demonstrate a culture of ethical conduct, safety and compliance ; Lead team to work in the same way and hold others accountable ... Food & Beverage business fundamentals: department sales trends, freshness and quality , inventory management, guest shopping patterns and pricing and promotions… more
- Target (Kernersville, NC)
- …training requirements and certifications. + Demonstrate a culture of ethical conduct, safety and compliance ; lead your team to work in the same way and hold ... Food & Beverage business fundamentals: department sales trends, freshness and quality , inventory management, guest shopping patterns and pricing and promotions… more
- MAT Holdings, Inc (Gastonia, NC)
- …deserve to be promoted! Join the MAT Logistics team, the powerhouse delivering quality products for major customers across North America. Whether you're straight out ... training for skill development and hands-on experience in Logistics/Distribution that lead to higher-paying promotions. Team members in good standing can 'level… more
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