- RELX INC (Boca Raton, FL)
- …at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team ... our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication &...and efficiency + Stay abreast of emerging trends in data analytics and AI and guide the… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... pollinate best practices across the organization + Ad-hoc projects, analytics , and reporting as needed. Requirements + Data...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assess and adapt to external developments, tools, and emerging trends in data analytics , artificial intelligence, and Financial Crimes detection, including ... within the BI function. **Education/Previous** **Experience** + Bachelor's degree in Data Analytics , Computer Science, Information Systems, Business, Finance, or… more
- MUFG (Tampa, FL)
- …preferred * Prior experience in data processing, database programming, and/or data analytics preferred * Demonstrated proficiency in technology as required ... risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti - money ...for assigned areas (MS Office, audit data analytics , etc) * Experience in financial… more
- Bank of America (Jacksonville, FL)
- …in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience in data analysis, data ... test, and report on tool performance metrics and control effectiveness, leveraging data analytics to identify trends and improvement opportunities. + Support… more
- Bank of America (Jacksonville, FL)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Experience in manual report writing (compliance...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of… more
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... metrics glossaries. **Qualifications** + 2 years of work experience in reporting, analytics , or data management, preferably within a compliance, control… more
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... as needed. **Qualifications:** + 2 years of work experience in reporting, analytics , or data management, preferably within a compliance, control management,… more
- Bank of America (Jacksonville, FL)
- …plan within existing people, process, and technology change functions + Leverage data analytics to identify trends, gaps, and opportunities for improving ... Strong understanding of AML regulations and operational processes. + Expertise in data analytics , process optimization, and project management. + Excellent… more
- RELX INC (Boca Raton, FL)
- …statistics, or equivalent technical discipline + Substantial years of experience working with big data analytics and numerous large data sets/ data ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more