• TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high- quality resolutions. As an 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 (07/26/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …as internal 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...team communication * Conduct Root Cause Analysis (RCA) across TMS to find opportunities for improvement, including conducting deep… more
    Coinbase (07/26/25)
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  • TMS Compliance QA…

    Coinbase (Dover, DE)
    …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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  • Quality Assurance Analyst

    NANA Regional Corporation (Fort Carson, CO)
    … Quality Assurance Analyst supports the Quality Assurance Manager and Site Supervisor in ensuring compliance with ISO 9001:2015 standards, ... ** Quality Assurance Analyst -...proper documentation, and government acceptance of equipment. **Responsibilities** + Quality Assurance & Compliance : +… more
    NANA Regional Corporation (09/11/25)
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  • Compliance Analyst

    ManpowerGroup (Jersey City, NJ)
    …the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance to identify weaknesses and ... Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part… more
    ManpowerGroup (07/01/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the … more
    ManpowerGroup (06/27/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate ... crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and… more
    Insight Global (09/09/25)
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  • Intermediate Logistics Analyst

    Serco (CA)
    …and staff seminars. + Complies with all corporate policies and procedures, including quality assurance and security procedures, in the performance of duties. ... Canadian Navy supply systems is considered an asset. + Experience with Wind-chill Quality Solutions (or similar AR&M modelling), Omega PS (or similar LSA Record),… more
    Serco (06/13/25)
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