Compliance QA Lead

Job DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...

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...

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...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

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...

Job Description:Coinbase is a global leader in cryptocurrency trading and custody. We are committed to making our platform more accessible to everyone.The role of Transaction Monitoring Compliance Lead involves hiring, leading, and developing a diverse, high-performing team to set up the organization for success through investments in career growth.As a key...

Quality Analytics LeadAt Coinbase, we're looking for a Quality Analytics Lead to join our Customer Experience (CX) organization. As a Quality Analytics Lead, you'll be responsible for driving quality initiatives and ensuring that our customer support team meets the highest standards of quality and effectiveness.Your primary responsibilities will include...

**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...

**ECS ME Overview**At ECS ME, we are passionate about delivering innovative solutions that meet our clients' needs.As a QA Engineer, you will be part of a dynamic team that shares this vision, working together to ensure the highest standards of quality in our software products.**Job Description**The successful candidate will be responsible for:Developing...

We're seeking an experienced Compliance Expert II to lead our Enhanced Due Diligence (EDD) efforts at Coinbase. As a key member of our Financial Crime Compliance team, you'll play a critical role in ensuring the integrity of our business operations while driving growth and innovation.Required Skills and Qualifications:Minimum 2 years of compliance...

Leadership and BehaviorAs a leader in Ingredion's quality team, you will be responsible for driving quality improvements, ensuring compliance with regulations, and fostering a culture of excellence.Key Accountabilities include:Leading all aspects of plant Quality Assurance (QA) and Quality Control (QC)Providing leadership and guidance to the quality teams to...

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.

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...

Audit and Compliance LeadBeacon Impex (Pvt) Ltd is seeking an experienced Audit and Compliance Lead to oversee the development and implementation of audit and compliance programs.Responsibilities:Lead the development and implementation of audit and compliance programs.Conduct regular audits and assessments to ensure compliance with applicable laws,...

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...

Job Overview:Coinbase is a remote-first company that hires the best talent from all over the world. Our mission is to increase economic freedom around the globe.We are seeking a motivated and experienced professional for Compliance to join our team at Coinbase. The ideal candidate will have 3+ years of experience in managing analysts directly with a minimum...

Customer Experience Improvement ConsultantWe're seeking a Customer Experience Improvement Consultant to join our CX organization and drive improvements in our customer support team. As a Customer Experience Improvement Consultant, you'll be responsible for analyzing metric trends, identifying areas for improvement, and implementing changes to enhance the...

SMEC is committed to delivering high-quality projects that meet the highest standards of sustainability and safety. As a key member of our team, the successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects in Pakistan.Responsibilities:Lead the development and implementation of...

About CoinbaseCoinbase 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 by providing an accessible and secure platform for financial transactions.Job ResponsibilitiesReviewing TMS cases and conducting...

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...