Top Tech Jobs & Startup Jobs in Charlotte, NC

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.

As a TMS Compliance Analyst, you will conduct investigations, ensure compliance with regulatory requirements, and draft suspicious activity reports, while collaborating with teams across the company.

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.

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 a Lead EDD Compliance Analyst, you will conduct investigations into financial transactions, ensuring compliance with regulatory requirements and documenting findings thoroughly.

Lead operational delivery for M&A integration in IT and Enterprise Applications, managing projects and collaborating with cross-functional teams to ensure success.