Top Operations Jobs in Charlotte, NC

As an Associate Manager, Compliance, you will oversee a team of Compliance Analysts, ensuring adherence to operational KPIs, driving performance, and implementing compliance strategies within Coinbase's AML program, while fostering a culture of compliance.

As a Consumer QA Analyst III, you'll oversee quality management programs, analyze KPI trends, communicate findings, manage quality projects, and facilitate calibration sessions to enhance customer support operations at Coinbase.

The role involves conducting EDD/KYC investigations for financial compliance, quality reviews, data analysis, and maintaining documentation standards.

The TMS Quality Compliance Analyst III will conduct investigations for compliance, document findings, and ensure adherence to regulatory standards in a fast-paced environment.

As a Compliance Program Manager, oversee regulatory compliance programs in transaction monitoring, lead cross-functional teams, enhance processes, and ensure adherence to global AML regulations.

Lead investigations into AML and fraud-related alerts, support team leadership, and improve transaction monitoring processes at Coinbase.

As a Lead TMS Quality Compliance Analyst at Coinbase, you'll perform investigations related to BSA/AML compliance, maintain quality in operations, and ensure adherence to regulatory standards while working with various teams.

Lead a team of 10-15 Compliance Analysts, ensuring adherence to operational KPIs, driving performance, and executing compliance initiatives related to AML and transaction monitoring.

Lead a team of Compliance Analysts in transaction monitoring and AML compliance, ensuring performance and adherence to regulations while fostering a culture of compliance and customer focus.

The role involves driving M&A integration strategies, collaborating with teams to execute deals, managing integration processes, and enhancing the Corporate Development team's effectiveness.