- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government ... agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing...life cycle. Monitor sales performance through regular reporting to business leaders. + Being involved in the annual goaling… more
- SAM LLC (Queens County, NY)
- …Our licensed professionals transform petabytes of complex spatial data into intelligent insights in a holistic Managed Geospatial Services (TM) (MGS (TM) ) ... risks, achieve strategic objectives, and drive costs out of our client's business . Our vision is to advance spatial data acquisition, improve analysis capabilities,… more
- KPH Healthcare Services, Inc. (Syracuse, NY)
- …of medical claims for specialty pharmacy facilities. Needs to communicate financial and clinical information to appropriate stakeholders (internal and external) to ... travel may be required. Travel to healthcare providers and to various business and management conferences required. Travel to Facilities for periodic training and… more
- Deloitte (New York, NY)
- …are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... designing, developing, and operating cutting-edge Data and AI platforms, products, insights , and services. Our offerings help clients innovate, enhance and operate… more
- Tompkins Community Bank (Ithaca, NY)
- …Strong attention to detail, excellent communication skills, and proficiency in financial analysis and industry software are essential for this role. Position ... legal and regulatory standards. + Conduct regular reviews and reconciliations of financial records to validate data and resolve discrepancies. + Maintain organized… more
- TD Bank (New York, NY)
- …assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights , decision support and guidance and works closely with ... and completes a variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional… more
- Robert Half (New York, NY)
- …regulations. What Will Help You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business . + You are motivated ... crime risk, compliance, or audit either in professional services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with… more
- Bloomberg (New York, NY)
- RMS Implementation, Enterprise Services, Financial Solutions Location New York Business Area Sales and Client Service Ref # 10045747 **Description & ... Requirements** Bloomberg is a global leader in business and financial information, news and insight,...Natural Language Processing (NLP), RMS enables clients to uncover insights across one of the world's largest libraries of… more
- American Express (New York, NY)
- …and financial crimes at the following: + Providing identification of financial crisis risks throughout business processes and systems + Facilitating risk ... of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited direction with a high level of autonomy, the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes ... Management stakeholders to lead the transformation of the BI function within Financial Crimes Analytics (FCA). This is a player-coach role - combining technical… more