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Lexis Nexis jobs

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  • AML Intermediate Operations Analyst Remediation LATAM

    Citi - Tampa, FL

    quirements (including documentation) Systems Applications used to support investigation process (Quick Screens, Mantas, NESS, CitiSmart, Lexis/Nexis, Google, SAR Database, eCIF, eCADD, CDMS, etc.) Fully bilingual in Spanish is required.

    5 days ago from Citi

  • LexisNexis InterAction System Administrator

    Columbia IS Consulting Group - New York City, NY

    City is seeking an individual with expertise in utilizng Lexis Nexis InterAction CRM. Technically Strong with ... Testing, Quality Control, Technical Back-End support lexis nexis, interaction, inter action, system admin,...

    13 days ago from Dice

  • Jr. Urdu Open Source Researcher with Security Clearance

    Radiance Technologies - Reston, VA

    of the AF/PAK region Working knowledge of Intelink, Lexis-Nexis and other commercial databases such as Proquest, EbscoHost, Business Monitor International, MS Office and tools for utilizing text/pictures/websites and transferring them to...

    12 days ago from ClearanceJobs

  • Systems Analyst

    Adecco Engineering & Technology - Chicago, IL

    data and deliver metric solutions. • Experience using Lexis Nexis - Bridger XG • Understanding of relational databases (e.g. SQL Server, MS Access, Oracle, Teradata, etc.) and how databases are used for metrics and data analysis. •...

    5 days ago from Sologig

  • system engineer/admininistration

    USA Softech - Dallas, TX

    ws servers · Monitor the health of the application services and servers · Maintain a secure Windows environment eDiscovery tool, any of the below tool is good to have. · Kcura Relativity · Lexis Nexis LAW · IPRO E-Capture · Nuix · Catelas...

    5 days ago from Tech Fetch

  • Fraud Investigator

    Caesars Entertainment - Atlantic City, NJ

    (Excel, Word, etc.) along with knowledge of Lexis/Nexis and/or similar investigative applications. * Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated...

    5 days ago from CareerRookie.com

  • AML Compliance Consultant

    MJ Boyd Consulting - New York City, NY

    alerts investigations utilizing databases such as Lexis-Nexis, World-Check as well as Google and several countries official companies registers.  Process, Analyze and document FinCEN 314(a) as well as OFAC and Urgent List searches. ...

    5 days ago from CareerBuilder

  • Business Process Analyst

    Barclays Capital - Finance Industry - Newark, DE

    •Self-motivated, quick learner •Attention to detail, understands importance of accuracy and responsiveness •Strong understanding of all system applications (TSYS, Lexis/Nexis, etc) •Strong organization and work prioritization skills...

    11 days ago from VelvetJobs

  • KYC Analyst

    Financial Services Firm - New York City, NY

    and Client Onboarding team. Job Tasks: Produce KYC profiles Conduct background checks Conduct reviews of AML Qualities Needed To Be Successful In Role: 3-7 Years KYC / AML experience Lexis Nexis, World Check (a plus) Salary Range: $75,000...

    2 days ago from ZipRecruiter

  • PARALEGAL IN "ESTATES & TRUSTS" ONLY! $80k+++

    Prestigious New York Law Firm - New York City, NY

    unting and settlement of Estates Must have at least 7 - 10 years of SOLID experience in strong areas of Estate & Trusts Exp with Bloomberg Law, Number Cruncher, CCH Capital Changes, Lexis Nexis, etc. Post Mortem Planning and gift tax...

    13 days ago from ZipRecruiter

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