• Lead TMS Compliance Analyst…

    Coinbase (Providence, RI)
    …regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant...of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation… more
    Coinbase (11/16/25)
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  • TMS Compliance QA…

    Coinbase (Providence, RI)
    …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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