Compliance EDD Expert

Coinbase is on a mission to increase economic freedom in the world. To achieve this ambitious goal, we're seeking an experienced Risk Management Analyst II to join our Compliance team. As a key member of our operations function, you will be responsible for managing special case work streams and ensuring compliance with regulatory requirements.This role is...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Join Coinbase's Compliance team as a Compliance EDD Expert! In this role, you will be responsible for leading comprehensive EDD reviews on high-risk customers, transactions, and high-net worth individuals. You will also analyze and validate KYC information to ensure alignment with internal policies and regulatory requirements.We are looking for a seasoned...

We're seeking a highly skilled Compliance EDD Expert to join our team at Coinbase. As a member of our operations function, you will play a critical role in ensuring the success of our business by managing special case work streams and maintaining compliance with regulatory requirements.Your primary responsibility will be to lead comprehensive EDD reviews on...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

About Millennium IMS Private LimitedMillennium IMS Private Limited is a pioneering organization that harnesses the power of technology to drive success. Our team of experts works together to deliver cutting-edge solutions that meet the evolving needs of our clients.SAP BTP Role DescriptionWe are currently seeking a skilled SAP BTP Business Analyst to join...

About UsAt HSBC, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. With operations in 64 countries and territories, we offer a unique opportunity to work with diverse clients and teams. Our commitment to innovation and customer satisfaction has made us one of the world's leading banking and financial services...

Requirements8+ years of applied work experience in cyber security programs, audits, assessments, risk, remediation, or cyber security compliance management.Relevant experience working with AWS, Azure, Google or any other cloud computing environment.Excellent skills in troubleshooting, problem-solving, analytical thinking, and project management.Soft Skills /...

Syed Corporation seeks a highly skilled Bookkeeping and Compliance Expert to manage all accounting operations, ensuring accurate financial records and compliance with tax regulations. As a Bookkeeping and Compliance Expert, you will be responsible for:Managing all financial transactionsAuditing financial documents and proceduresReconciling bank statements...

Job DescriptionCoinbase is a leader in the cryptocurrency space, and we are seeking an experienced Compliance Program Manager to join our team. In this role, you will be responsible for overseeing the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.Key responsibilities include...

Company OverviewCoinbase is a leading cryptocurrency exchange that aims to increase economic freedom in the world. Our mission requires us to build an emerging onchain platform and future global financial system, which demands the best of us every day.Job DescriptionWe are seeking a Compliance Specialist to review documentation for customers/entities such as...

Key Responsibilities:The successful candidate will be responsible for issuing, reviewing, and tracking Certificates of Insurance (COIs) to meet contractual obligations, maintaining and monitoring compliance with insurance policies and regulatory requirements. Additionally, they will assist in the annual insurance renewal process, gathering underwriting data...

Job DescriptionAs a Chiller Service Expert at Johnson Controls, you will be responsible for providing expert-level technical support to clients. This includes diagnosing and resolving complex issues with HVAC chiller systems, ensuring efficient operation and minimizing downtime.A key responsibility will be performing routine maintenance and repairs on...

Responsibilities and ExpectationsWe are seeking a highly skilled professional to join our team as a Tax Manager.Compliance Management: Ensure compliance with all relevant tax laws and regulations.Internal Audit: Conduct internal audits to identify areas for improvement and ensure effective controls are in place.Tax Planning: Provide tax planning advice to...

At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. Discover the...

About the RoleWe are seeking a seasoned Controller Expert to join our team at DuPont. As a key member of our finance department, you will be responsible for overseeing financial accounting and ensuring compliance with relevant regulations.The ideal candidate will possess a strong understanding of financial principles, including GAAP, IFRS, and INDAS....

Join us at HSBC as a Business Process Management Expert and take your career to the next level! As a member of our team, you will have the opportunity to work on cutting-edge technology and make a real impact.As an expert in Appian and BPM, you will design, build, test, and deploy applications that will change the way our business operates. You will...

At HSBC, we aim to be where the growth is, enabling businesses to thrive and economies to prosper.Position OverviewWe are seeking a highly skilled professional to join our team as a Consultant Specialist.Key ResponsibilitiesDevelop and execute comprehensive testing strategies for Appian applications and APIs.Collaborate closely with cross-functional teams,...

Warner Bros. Discovery is seeking a skilled Employment Law Specialist to join our team in Hyderabad.">In this role, you will support the Director of Legal, Employment, in providing expert legal advice on labor and employment matters for the APAC region.">As an Employment Law Specialist, you will be responsible for analyzing complex legal issues, developing...