- Truist (Atlanta, GA)
- …for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Coinbase (Atlanta, GA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Atlanta, GA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- Coinbase (Atlanta, GA)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- SitusAMC (Atlanta, GA)
- …product, and ultimately help our clients realize gains in efficiency in their transaction execution. This position act as an interface between the clients and our ... production issues + Direct loan accounting and system functionality testing to validate new development initiatives and Client execution...of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external… more