• Financial Crimes Lead…

    TD Bank (Lexington, SC)
    …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private ... Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative...focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end… more
    TD Bank (10/03/25)
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  • Sr Audit Group Manager - Financial…

    TD Bank (Greenville, SC)
    …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… more
    TD Bank (10/02/25)
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  • Financial Crime Risk Senior…

    TD Bank (Greenville, SC)
    …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... to potential money laundering, terrorist financing and other illicit financial crimes , by analyzing transactional activity and...leading projects and activities + Works independently as the senior technical lead and guides others within… more
    TD Bank (10/07/25)
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  • Senior Staff Software Engineer, Backend…

    Coinbase (Columbia, SC)
    …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking to hire a Senior Staff Software Engineer to join one of our… more
    Coinbase (10/03/25)
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  • Lead Credit Risk and Model Risk Consultant…

    SolomonEdwards (Columbia, SC)
    …and risk domains such as credit, market, liquidity, interest rate, AML, and financial crimes . . Ability to critically evaluate and challenge model risk ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
    SolomonEdwards (08/29/25)
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  • Associate Manager, Compliance

    Coinbase (Columbia, SC)
    …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for… more
    Coinbase (08/09/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Columbia, SC)
    …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
    Coinbase (09/07/25)
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