Top Operations Jobs in Charlotte, NC

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

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

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.

As the Consumer L&D Lead, oversee training strategy and deployment for the consumer support team, ensuring effective onboarding, continuous education, and training program evaluation.

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.