- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... from Quality Assurance Team Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures Remain current with… more
- Coinbase (Charlotte, NC)
- …Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. You will support the Compliance TMS training program: enabling the team's strategic vision ... pulling and analyzing metrics related to your training program You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...Service line and support functions to maintain production and quality of the highest standard. You will work independently,… more
- Coinbase (Charlotte, NC)
- …and lead projects to improve processes and procedures across TMS . Execute identified corrective actions and monitor implementation. Collaborate with stakeholders ... as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or… more
- Coinbase (Charlotte, NC)
- …doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is...Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system ( TMS… more
- Coinbase (Charlotte, NC)
- … Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst, ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- JBS USA (Lenoir, NC)
- …+ Establish KPIs to track utilization, cost, and supplier compliance . + TMS & 4PL Operations + Lead daily execution and continuous improvement within ... The manager will own supplier logistics performance, including OTIF compliance , penalty management, and warehouse allowance forecasting, while also implementing… more
- Target (Kill Devil Hills, NC)
- …federal, state, and local laws. + Demonstrate a culture of ethical conduct, safety and compliance ; Lead team to work in the same way and hold others accountable ... Food & Beverage business fundamentals: department sales trends, freshness and quality , inventory management, guest shopping patterns and pricing and promotions… more
- Coinbase (Charlotte, NC)
- …Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will support the Compliance TMS training program: enabling the team's strategic vision by ... and analyzing metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives *… more
