- Coinbase (Trenton, NJ)
- …regulatory requirements, and consistently deliver high- quality resolutions. As a Senior 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 (Trenton, NJ)
- …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
- 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