- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review… more
- Coinbase (Trenton, NJ)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more