- 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)
- …comply 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...deliver feedback to agents to drive continuous improvement in compliance handling. *What you'll be doing:* *Duties will be… more
- Coinbase (Charlotte, NC)
- …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 (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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Finance Analyst , reporting to a Finance leader for the Chief Data Office. **In this role, you will:** + ... CIOs for Chief Data Office (CDO) and/or Technology Management and Strategy ( TMS ) organizations to support business objectives. + Prepare and manage business case… more