- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests… more
- Coinbase (Charlotte, NC)
- …Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... with stakeholders to develop specific corrective actions and conduct necessary testing . Investigations Casework (50%): Investigate AML and fraud-related alerting … more
- Truist (Charlotte, NC)
- …regarding design and structure of control frameworks. 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- TD Bank (Charlotte, NC)
- …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- TD Bank (Charlotte, NC)
- …Scope:** + Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements + Develops ... testing documentation and results reporting in-line with ...experience **Preferred Skills & Experience:** + Previous work with Transaction Monitoring, EDD, KYC and/or CDD team as a… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- Deloitte (Charlotte, NC)
- …Assist with internal audits or regulatory examinations by gathering evidence, records, and testing results. + Data Analysis & Trend Identification + Pattern ... the power of Deloitte. Reach your exponential! As an Anti-Money Laundering (AML) Analyst , you'll play a vital role in helping organizations comply with regulations,… more
- Coinbase (Charlotte, NC)
- …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... with stakeholders to develop specific corrective actions and conduct necessary testing . *Investigations Casework (50%):* * Investigate AML and fraud-related alerting… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Robert Half Management Resources (Charlotte, NC)
- …with development teams to design and implement effective solutions for Actimize Transaction Monitoring systems. * Perform data modeling and database analysis ... Description We are looking for a skilled Business Analyst to join our team on a contract...and alignment throughout the project lifecycle. * Participate in testing and validation processes to ensure fixes and enhancements… more
- Truist (Wilson, NC)
- …the design, conversion and implementation of complex reconcilements and related queries or data extracts, including transaction system data and Hyperion, ... the design, conversion and implementation of complex reconcilements and related queries or data extracts. Assist with data and system validation and conversion… more
- SMBC (Charlotte, NC)
- …businesses functions align with other relevant company policies and standards, such as Data and Privacy, and manages the approach to measuring adherence to those ... design & execution of controls for EUC tools, support and/or performance of EUC tool testing where needed and tracking of action plans to address any noted gaps or… more
- Coinbase (Charlotte, NC)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Lincoln Financial (Greensboro, NC)
- …accuracy. + Updating internal systems to ensure that appropriate internal reporting data reflects current information for the transaction . + Keeping management, ... with internal and external stakeholders, including production officer, production analyst , correspondent, borrower, in-house counsel, outside counsel, title company,… more
- Lincoln Financial (Greensboro, NC)
- …accuracy. + Updating internal systems to ensure that appropriate internal reporting data reflects current information for the transaction . + Keeping management, ... with internal and external stakeholders, including production officer, production analyst , correspondent, borrower, in-house counsel, outside counsel, title company,… more
