- Coinbase (Boston, MA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant… more
- Coinbase (Boston, MA)
- …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
- CVS Health (Woonsocket, RI)
- …heart, each and every day. **Position Summary** The Transportation Asset Support Analyst is a strategic and operational role responsible for supporting comprehensive ... ensure alignment with operational needs and sustainability targets. **Maintenance & Compliance Support** + Monitor maintenance schedules and ensure fleet readiness… more