813 Oracle Dba jobs in Timberlake, NC
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Remote AI Solutions Freelancer(Proficient in English)

Uber

Timber Lake, NC

$30/hr
RemoteBilingual Preferred

  • Access to a laptop/desktop with a stable internet connection
  • Proficient in one of the following languages: Korean, Spanish, Portuguese, French, Japanese or Chinese
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BCBA ($10,000 Bonus, Hybrid)

ABS Kids

Monroe, NC

$100,000/yr
$10,000 bonus
HybridUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Master's degree
  • BCBA certification (or certification in progress)
  • BCBA
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Student Radiology Technologist II

Novant Health

Charlotte, NC

High school diploma or GED

Within 15 miles of Charlotte, NC

~ 2 hr 36 min OnsiteUrgently Hiring

  • High School Diploma or GED, required
  • 2nd year Radiology student interested in cross training in Diagnostic Radiology (X-ray)
  • Student Radiology Technologist II
  • Successful completion of two semesters in an accredited Radiography Program and currently enrolled in the Radiography Program in 2nd Year
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TMS Quality Compliance Analyst III

Coinbase

Charlotte, NC

~ 2 hr 36 min OnsiteHealth 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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TMS Compliance Analyst III

Coinbase

Charlotte, NC

~ 2 hr 36 min OnsiteHealth InsuranceRetirement Benefit

  • Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
  • 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
  • Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
  • 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 case investigation
  • 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
  • Relevant experience in SAR narrative drafting and filing
  • Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters
  • Document investigations in written narratives
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Incorporate feedback from Quality Assurance Team
SmartExplore AI is experimental.
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