- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant… 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 (Boise, ID)
- …reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to tackle challenging and ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...for conducting Quality Assurance audits on transaction monitoring system ( TMS ) cases, working with production teams from CX and… more
- Coinbase (Hartford, CT)
- …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
- Penske (Wayne, MI)
- **POSITION SUMMARY:** The Lead Materials Control Analyst role coordinates with customers, suppliers, carriers and internal Penske team and supervisor to plan, ... of customer transportation orders using Penske's Transportation Management System ( TMS ). Ability to work a flexible schedule to meet...needs. Participate in supplier coverage plans. * Facilitate and lead Carrier & Supplier compliance issues. *… more
- Solstice Advanced Materials (Geismar, LA)
- As a Logistics Analyst II here at Solstice, you will be responsible for analyzing, optimizing, and supporting all aspects of transportation, distribution, and supply ... of materials across road, rail, ocean, and intermodal networks. The analyst works closely with planning, procurement, dispatch, customer service, and carriers… more
- Amcor (Deerfield, IL)
- …operations. This includes developing and maintaining treasury's control framework and ensuring compliance with treasury and company policies at all times. A critical ... Amcor relationship banks where appropriate and beneficial for each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local finance teams to… more
- Samsung SDS America (Fullerton, CA)
- Why join Samsung SDS? The Final Mile Delivery Senior Analyst plays a pivotal role in ensuring seamless last-mile delivery operations, driving customer satisfaction, ... constructive feedback, and address performance gaps. + Ensure driver compliance with pre-delivery, delivery, and post-delivery process requirements. + Evaluate… more
- American Airlines (Dallas, TX)
- …monitor adherence to target balances. + Prepare and reconcile cash position reports and lead global FX trade execution. + Manage global Letters of Credit and Surety ... implementations and ensure integration with the Treasury Management System ( TMS ). + Utilize TMS and ERP systems...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain operations and driving ... as route optimization, carrier selection, and consolidation of shipments. + Lead and participate in logistics projects, including process redesigns, system… more
- United Petroleum Transports (Oklahoma City, OK)
- …regulatory impacts within the fuel and chemical transportation sectors. + Lead the pricing governance process to ensure standardized pricing practices, discounting ... support data-driven decisions. + Oversee pricing systems and tools, including TMS (Transportation Management Systems), CRM, and contract management platforms. +… more