780 Quality Analyst jobs in Fort Mill, SC
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TMS Quality Compliance Analyst III

Coinbase

Charlotte, NC

~ 29 min OnsiteUrgently HiringHealth InsuranceRetirement Benefit

  • Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters
  • Minimum of 2 years of relevant experience in quality review and control framework
  • Document investigations in appropriate channels and in written narratives as necessary
  • Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
  • Review data from systems and following Coinbase procedures to investigate, decide, and document identifiable alerts
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations
  • Incorporate feedback from Quality Assurance Team
  • Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
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Quality Manager

King Machine

Charlotte, NC

$130,000-$135,000/yr
Bilingual Preferred
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Field Claims Adjuster - Auto Damage

Progressive

Charlotte, NC

$65,000-$79,400/yr
~ 29 min OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • OR Associate's degree and a minimum of three years relevant work experience with one year appraisal/estimatics or insurance experience
  • A minimum of four years of relevant work experience with one year appraisal/estimatics or insurance experience
  • Valid driver's license, auto insurance, and compliance with Progressive's driving standards and/or policies
  • OR Bachelor's degree and a minimum of one year appraisal/estimatics or insurance experience
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Flexible Field-Based Opportunity - Food Services Sales Support

Arise Virtual Solutions

Clover, SC

High school diploma or GED

Within 15 miles of Clover, SC

  • A high school diploma or equivalent is required
  • Must reside in North Carolina or South Carolina
  • Experience in the food services industry
  • Reliable transportation
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