• Senior Sanctions Associate

    Coinbase (Charlotte, NC)
    …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
    Coinbase (09/21/25)
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  • Senior Business Systems Analyst - Actimize

    EverBank (Charlotte, NC)
    **Sr. Business Systems Analyst** The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems solutions. Working ... with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires a deep...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more
    EverBank (10/03/25)
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