- Coinbase (Charlotte, NC)
- …efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within ... crypto, investigations, legal, or the tech industry, with a focus on EDD /KYC, compliance , or regulatory matters. * Conduct investigative review and analysis in… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more