- Quantexa (New York, NY)
- …Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management, Customer 360, with deep expertise in at ... it enables smarter, faster, and more confident decision-making through connected, trusted data + Identify and position the right Quantexa solution tailored to each… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
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- …corporate and governmental area - are relying on our services for their anti - money laundering, counter terrorist financing and third party risk management ... Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics . Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS,… more
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