- Coinbase (Charlotte, NC)
- …efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within ... crypto, investigations, legal, or the tech industry, with a focus on EDD /KYC, compliance , or regulatory matters. * Conduct investigative review and analysis in… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... enhancement, and oversight of the bank's Financial Crimes Compliance program. This role involves independent decision-making, leading complex investigations, and… more
- Morehouse School Of Medicine (Atlanta, GA)
- Lead Systems Analyst - ERP Integrations...higher education IT environments. * Knowledge of security and compliance frameworks ( FERPA , HIPAA , GDPR ). ... find a fulfilling career at MSM ! Posting Number NONAC3638 Job Title Lead Systems Analyst - ERP Integrations (Banner to Workday) Position Title Lead Systems… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more