- Coinbase (Richmond, VA)
- …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 (Charlotte, NC)
- …and lead projects to improve processes and procedures across TMS . Execute identified corrective actions and monitor implementation. Collaborate with stakeholders ... as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or… more
- Coinbase (Boise, ID)
- …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
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
- Veralto (Glen Allen, VA)
- **Supply Chain and Logistics Solutions Analyst ** **Imagine yourself ** + Doing meaningful work that makes an everyday impact on the world around you. + Growing your ... Chain & Logistics Optimization Manager** the **Supply Chain and Logistics Solutions Analyst ** will be responsible for analyzing and optimizing various aspects of our… more
- Solstice Advanced Materials (Geismar, LA)
- As a Logistics Analyst II here at Solstice, you will be responsible for analyzing, optimizing, and supporting all aspects of transportation, distribution, and supply ... of materials across road, rail, ocean, and intermodal networks. The analyst works closely with planning, procurement, dispatch, customer service, and carriers… 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
- Amcor (Deerfield, IL)
- …operations. This includes developing and maintaining treasury's control framework and ensuring compliance with treasury and company policies at all times. A critical ... Amcor relationship banks where appropriate and beneficial for each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local finance teams to… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain operations and driving ... as route optimization, carrier selection, and consolidation of shipments. + Lead and participate in logistics projects, including process redesigns, system… more
- Extra Space Storage (Salt Lake City, UT)
- The **Sr. Treasury Analyst ** will perform cash flow analytics, data and systems management, and data driven financial analysis and risk assessment. Requirements ... office expected a few days each week.** Duties & Responsibilities + Lead and overseedaily cash positioning activities and prepare short-term cash flow forecasts.… more
- United Petroleum Transports (Oklahoma City, OK)
- …regulatory impacts within the fuel and chemical transportation sectors. + Lead the pricing governance process to ensure standardized pricing practices, discounting ... support data-driven decisions. + Oversee pricing systems and tools, including TMS (Transportation Management Systems), CRM, and contract management platforms. +… more