722 Sql Server Dba jobs in York, SC
New, Posted 1 day ago
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Manager Software Engineer

The Hartford

Charlotte, NC

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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

Urgently Hiring

  • 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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Database Administrator

Pyramid Consulting

Charlotte, NC

$60-$65/hr
Health InsurancePaid Time OffRetirement Benefit
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Order Clerk

Adecco

Rock Hill, SC

$15-$18/hr
~ 18 min OnsiteUrgently HiringBilingual 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
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New, Posted 16 hours ago
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TMS Compliance Analyst III

Coinbase

Charlotte, NC

OnsiteHealth InsuranceRetirement Benefit

  • Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
  • 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.
  • 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
  • Document investigations in written narratives
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Incorporate feedback from Quality Assurance Team
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