- JPMorgan Chase (San Antonio, TX)
- …and striving to be best-in-class. As a Compliance - Suspicious Activity Report (\" SAR \") Quality Assurance - Vice President in the Compliance , ... and Operational Risk (CCOR) Quality Assurance testing team, you will manage, develop and...Experience within the Financial Services industry, AML/BSA, KYC, Sanctions, Compliance , Investigative or Quality Assurance /Controls… more
- Coinbase (Austin, TX)
- …CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, ... compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct...of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation… more