- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... 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 (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 (Charlotte, NC)
- …requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... 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)
- …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
- City National Bank (Charlotte, NC)
- …services which serve small to medium to corporate size business market segments. The TMS PM Team Lead seeks, defines, introduces, promotes and monitors products, ... as compliance /risk management, vendor management, and product financials management. The TMS PM Team Lead works with bank stakeholders, vendors and clients… more
- Coinbase (Charlotte, NC)
- … Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst, ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- Coinbase (Charlotte, NC)
- …Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will support the Compliance TMS training program: enabling the team's strategic vision by ... and analyzing metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives *… more