- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- EverBank (Charlotte, NC)
- …prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory ... meet regulatory and operational requirements. + Ensures alignment with AML, sanctions , anti-bribery, and fraud regulations. + Conducts gap analyses and remediation… more