815 Excel Data Analyst jobs in York, SC
New, Posted 1 day ago
Recommended
Apply Directly
TMS Quality Compliance Analyst III

Coinbase

Charlotte, NC

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
SmartExplore AI is experimental.
Apply Directly
School Services - Board Certified Behavioral Analyst (BCBA) - $85K-100K per year

Centra Healthcare QIA

Charlotte, NC

$85,000-$100,000/yr
New, Posted just now
Recommended
Database Developer – AI Trainer

DataAnnotation

Charlotte, NC

Flexible Schedule
Recommended
Apply Directly
Field Claims Adjuster - Auto Damage

Progressive

Charlotte, NC

$65,000-$79,400/yr
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
SmartExplore AI is experimental.
Perfect Match
Easy Apply
Order Clerk

Adecco

Rock Hill, SC

$15-$18/hr

Within 15 miles of Rock Hill, SC

~ 18 min OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • Repetitive lifting, lighter/under 50 lbs
  • Frequent reaching, bending, stooping, talking, hearing (audio equipment, multiple languages available)
  • Ability to use a touch screen monitor
  • Must be comfortable with conveyor and roller equipment, using pallet jacks, trolleys and power equipment
  • Able to read RF Gun
  • Must be able to continuously stand, walk, push, and pull during your shift
SmartExplore AI is experimental.
Recent Searches

    Privacy Policy, Terms of Use, and Your Privacy Choices