- 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
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...orchestration platform called RiskNarrative , which provides customers with anti - money laundering, fraud, compliance and risk managemen… more
- Leidos (Reston, VA)
- …Operational support & maintenance for endpoint security solutions (eg, Anti -Virus, Host Firewall, Forensics based tools, Privilege management, application ... Experience operating, troubleshooting, and maintaining endpoint security solutions (eg, Anti -Virus, Host Firewall, Forensics based tools, Privilege management, application… 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 (Alpharetta, GA)
- …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
- City National Bank (Jersey City, NJ)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and TechnologyDiscover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE -… more
- Capital One (Plano, TX)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
- RELX INC (Atlanta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...of accountability, agility, and results-driven execution Metrics, Reporting & Analytics + Define success criteria, KPIs, and business outcomes… more
- RELX INC (New York, NY)
- …below, https://risk.lexisnexis.com LexisNexis Risk Solutions is a global leader in technology and data analytics , tackling some of the world's most complex and ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- SouthEast Bank (Knoxville, TN)
- …regulations, and laws, including but not limited to, the Bank Secrecy Act, Anti - Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending, other applicable ... Conduct, including but not limited to Bank Secrecy Act, Anti - Money Laundering Act, lending laws, etc. +...cross-functional teams and drive results through collaborative efforts. + Data -driven mindset and adept at using analytics … more