- Coinbase (Boston, MA)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review… more
- ManpowerGroup (New York, NY)
- …client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst -Mandarin, you will be an integral part of the...Laundering (AML) compliance program, focusing on KYC, CIP, CDD, EDD , and trade finance customer due diligence. + Review… more
- Coinbase (Hartford, CT)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
