- Coinbase (Charlotte, NC)
- …efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 2… more
- Credence (Wright-Patterson AFB, OH)
- …and finance principles. Conduct analysis to determine the effectiveness of operations , compliance with established policies and procedures, reliability of ... success. Credence has an upcoming need for a Budget Analyst who will be primarily responsible for supporting Air...Foreign Military Sales (FMS) funds; and accounting and finance operations for AFLCMC classified programs. This is a backfill… more
- Credence (MD)
- …we all achieve greater success. Credence has an immediate need for a Budget Analyst at the junior level to support the Army Positioning, Navigation and Timing (PM ... program management, engineering, logistics, test and evaluation (T&E), training, operations , security, technology protection, foreign military sales, and acquisition… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... Build strong relationships with Compliance partners and provide clear guidance to your team...review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from… more
- Credence (VA)
- …from cross-functional internal and external stakeholders such as system administrators, compliance , and data engineering teams, to ensure documentation is complete ... and in compliance with information security policies Manage and support the...security policies Manage and support the development of security operations playbooks to ensure threat detection, monitoring, response, and… more
- NBC Universal (New York, NY)
- …to compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in ... + Manage program metrics, dashboards, and reporting. + Support ad-hoc compliance operations initiatives as required. Qualifications + Bachelor's degree… more
- TD Bank (Mount Laurel, NJ)
- …promoting a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of ... operations and in the design of a future-focused compliance program. This not just about implementing a new...to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in ... this role will gain exposure to AML frameworks, regulatory standards, and FIU operations . **Responsibilities** + Performs routine compliance tasks and routine … more
- US Tech Solutions (Franklin, TN)
- …& Trade Operations team, with a specialized focus on metals compliance -particularly steel, aluminium, and copper. + This role will support import/export ... operations and compliance activities, with a strong emphasis on reviewing Bills of Materials (BOMs) and ensuring accurate metal weight declarations for finished… more
- Talen Energy (Allentown, PA)
- Talen Energy is seeking an **OT/** **IT** ** Analyst or Sr. Analyst ** **-** ** Operations ** **& Compliance ** who will be responsible for ensuring the ... multiple US regions. This role will be responsible for ensuring NERC/CIP compliance , maintaining secure and reliable network operations , and supporting critical… more
