- Coinbase (Charlotte, NC)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to ... you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of successfully… more
- Robert Half (New York, NY)
- …as an ambassador of Protiviti in the market. You will also be a mentor, trainer , and coach to Consultants and Senior Consultants as you facilitate the successful ... or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud investigations . +...programs including AML , BSA, OFAC, and fraud investigations . + Model validations and tuning for transaction monitoring… more
Locations:
North Carolina,
New York