- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... 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 (Little Rock, AR)
- …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)
- …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
- ManpowerGroup (New York, NY)
- 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 ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York...process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to… more
- Coinbase (Columbus, OH)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, 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
- ManpowerGroup (The Woodlands, TX)
- ** Job Title:** Transportation Analyst - ISO Container Shipments ** Start Date:** October 6th ** End Date:** Early March ** Schedule:** Monday-Friday, hybrid ... PM ** Salary:** $30.00 per hour ** Position Summary:** The Transportation Analyst will be responsible for coordinating, analyzing, and optimizing ISO container… more
- Performance Food Group (Lebanon, TN)
- **129549BR** **Job Title:** Logistics Analyst , Corporate **Location:** West Creek-Logistics (0930) **Job Description:** **We Deliver the Goods:** + Competitive pay ... of rewards, recognition, and respect **Position Summary:** The Corporate Logistics Analyst will identify and recommend management opportunities such as continuous… more
- WATTS (North Andover, MA)
- …management systems ( TMS ) is a plus. + Familiarity with SOX compliance and internal control frameworks. + Excellent communication skills with the ability to ... the future. Watts is a leading brand with a quality reputation - and we have a dynamic future...We are seeking a strategic and detail-oriented Senior Treasury Analyst to lead and enhance our treasury operations. This… more
- Modivcare (Edison, NJ)
- …may be the right fit for you! Modivcare is looking for an experienced Business Operations Analyst II to join our team. In this role, you will play a vital part in ... ensure alignment on solutions. + Supports client-facing teams with reporting, compliance documentation, and insights. We are interested in speaking with individuals… more
- Serco (Arlington, VA)
- …Navy- Serco has a great **HYBRID** opportunity for you! As a Senior F-35 Analyst , you will be supporting the Chief of Naval Operations (OPNAV) Air Warfare Division ... with the customer, onsite at the Pentagon to deliver quality resourcing analysis. The team has been recognized by...measures; platform mix of air wings; planned transitions between TMS ; and distribution of assets. + Assist with the… more