- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Regions Bank (Charlotte, NC)
- …providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
- Regions Bank (Charlotte, NC)
- …identification and elevation of emerging risks and early warning indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and ... to address any issues that become apparent during loan servicing and monitoring activities and takes lead if significant modification or restructure is required… more
