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Lexis Nexis jobs

Viewing 1 - 6 of 9 jobs

  • Financial Crimes Compliance Officer-Risk Management Group

    Global Provider of Financial Consulting Services - New York City, NY

    ith financial services. Extensive knowledge of US AML requirements (BSA/USA PATRIOT Act), including industry practices. Familiarity with OFAC necessary Demonstrated competency in (Lexis/Nexis or Factiva) PACER Experience with KYC or...

    19 days ago from IvyExec

  • AVP/Senior AML Compliance Associate

    New York City, NY

    Point; some familiarity with external databases such as Lexis-Nexis, World-Check Excellent interpersonal and communication skills Attention to detail, flexibility, and a can-do attitude - See more at: http://www.infinity-cs.com... , ,...

    25 days ago from IvyExec

  • Manager, International Tax

    Top Tier Global Accounting and Consulting Firm - San Jose, CA

    Word, Excel and PowerPoint - Experience utilizing RIA, BNA, Lexis Nexis and/or Westlaw, beneficial Other Knowledge, Skills Abilities: - Excellent oral and written communication skills - Ability to communicate complex technical items to...

    30+ days ago from IvyExec

  • International Tax Manager

    Top Tier Global Accounting and Consulting Firm - Boston, MA

    Word, Excel and PowerPoint - Experience utilizing RIA, BNA, Lexis Nexis and/or Westlaw, beneficial Other Knowledge, Skills Abilities: - Excellent oral and written communication skills - Ability to communicate complex technical items to...

    30+ days ago from IvyExec

  • AML/KYC Industry Risk Officer

    Global Securities, Investment and Retail Banking Firm - Dallas, TX

    review of databases and the internet (Bridger, WorldCheck, Lexis-Nexis, Google) for client related adverse media coverage and reputational concerns; also reviews internal Global Securities Investigations reports for AML and reputational...

    20 days ago from IvyExec

  • Sr Copywriter

    Computer Assisted Legal Research Solutions - Raleigh, NC

    and business information online with its Lexis� and Nexis� services. Today, LexisNexis Legal Professional ... originally pioneered online information with its Lexis and Nexis services. A member of Reed Elsevier [NYSE: ENL;...

    20 days ago from IvyExec

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