- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global...deliver feedback to agents to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 2… more
- Coinbase (Charlotte, NC)
- …efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX ... crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and… more
- Insight Global (Charlotte, NC)
- …services, crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative ... investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
