Financial Regulatory Compliance Specialist

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

**Company Overview**Coinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world, and we're committed to building a diverse and inclusive workforce.Job DescriptionAs a Compliance Quality Assurance Analyst...

About the RoleThis key position requires a highly skilled and experienced individual who can lead production operations, drive process improvements, and ensure regulatory compliance.Main ResponsibilitiesProduction Leadership:Lead a team of production professionals, providing guidance, support, and direction to ensure efficient and effective production...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

ECS ME is seeking an experienced Director of Finance Operations to lead our financial operations and contribute to our strategic growth.Key Responsibilities:Oversight of financial planning, accounting, tax, treasury, and payroll activities for India and UAEFinancial management, strategic planning, regulatory compliance, team leadershipAlignment with...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

ECS ME is seeking a dynamic and experienced Chief Financial Officer to lead our financial operations and contribute to our strategic growth.Key Responsibilities:Oversight of financial planning, accounting, tax, treasury, payroll activities for India and UAE vendor handling and procurement operationsFinancial management, strategic planning, regulatory...

Our MissionAt Coinbase, our mission is to increase economic freedom around the world by providing an accessible and secure platform for buying, selling, storing, and trading cryptocurrencies. We believe that everyone deserves access to financial opportunities and services, regardless of their location or background.Job ResponsibilitiesAs a Compliance Quality...

HSBC is a leading international bank that offers a wide range of financial services to its customers. We are currently seeking a highly skilled professional to join our team as a Manager - RWA PC.Job DescriptionThe successful candidate will be responsible for managing the delivery of the HKMA reports on RWA, including Pillar 1, Leverage and Pillar 3...

Requirements:Graduate degree in Science or Engineering.Deep knowledge with 10+ years in EMC testing of Laboratory products / medical devices or similar regulated industry.Strong experience of about 7 years in testing and validation requirements of product, processes, and procedures.Experience in product compliance or product stewardship 3-5 years either in...

About the RoleCoinbase's Customer Experience (CX) organization plays a critical role in achieving our vision. As a Compliance QA Analyst III, you'll be part of this high-functioning team, working closely with passionate QA analysts to review TMS cases and ensure they're completed in line with regulatory and policy requirements.You'll work collaboratively...

Role OverviewThis role presents an opportunity to make a meaningful difference in the world of finance, where professionals like you can thrive and contribute to the growth of businesses and economies.Key ResponsibilitiesAssist the HKMA Reporting team in preparing monthly and quarterly returns for submission to the HKMA, including analysis for internal...

What We Look For:We are looking for a highly skilled and motivated individual who can take on the challenges of this role. If you have experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations, we want to hear from you!The ideal candidate will possess excellent leadership...

Job Summary:We are seeking a skilled Financial Accounting and Reporting Specialist to join our team at Cyient.The ideal candidate will have experience in group reporting of financial information, audit support, and providing required information to external auditors.Main Responsibilities:Preparation and review of financial reports and...

We are looking for a Cloud Compliance Engineer to join our Security team with experience building governance, compliance, and privacy programs.In this role, you'll collaborate with cross-functional teams to identify, prioritize, and implement technical changes to improve our privacy and security programs.As an engineer in this field, you'll work closely with...

Risk and Compliance ExpertiseThe ideal candidate will have a strong understanding of regulatory and legal requirements related to compliance, such as Transaction Monitoring, Sanctions, Anti-Money Laundering, and privacy. They will also possess excellent analytical and problem-solving skills to effectively manage complex projects with multiple stakeholders.

OverviewCoinbase is a leading platform in the cryptocurrency industry, dedicated to increasing economic freedom worldwide. As a Compliance L&D Specialist, you will be part of a dynamic team working on designing, developing, and implementing training programs for Compliance teams.