- 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 (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 (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
- 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
- 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
- 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
- Florida Crystals Corporation (Baltimore, MD)
- …+ Ensure the optimal utilization of space through warehouse consolidation. + Drive QA processes and standard compliance within the warehouse to include customer ... Tate & Lyle(R), Lyle's(R) and Sidul(R). OVERVIEW The inventory analyst is responsible for the management of the inventory.../ Email) a must. + SAP / EWM / TMS systems experience preferred. EDUCATION REQUIREMENTS + Bachelor's degree… more
- 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