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Lexis Nexis jobs - New York City, NY

Viewing 1 - 6 of 8 jobs

  • Specialist Sanctions

    Standard Chartered Bank - Newark, NJ

    Research skills including general Internet use, Accuity, Lexis-Nexis, US government open-source databases Professional Competencies Ability to analyse relevant laws and regulations and correlate regulatory issues to products and business...

    22 hours ago from eFinancial Careers

  • Compliance Officer/Analysis

    Adecco - Jersey City, NJ

    existing project-Prof. in Excel,use of google for searches, Lexis Nexis and background in AML Important information: This position is being recruited for by Adecco?s National Recruitment Center, not your local Adecco Branch Office. To be...

    20 hours ago from

  • Paralegal

    5 Star Placements - New York, NY

    Requires thorough knowledge of legal research tools such as LEXIS/NEXIS, CLEAR, Westlaw, Concordance or Recommind; experience documenting Table of Authorities, and Table of Contents. Role also requires knowledge of e-discovery procedures...

    12 hours ago from

  • CIB KYC/AML Analyst

    Mizuho Bank - New York City, NY

    Point; some familiarity with external databases such as Lexis-Nexis, World-Check, Dow Jones Factiva; good analytical skills and researching on internet, experience with Prime FIS Compliance Manager automated transaction monitoring system...

    1 hour ago from Glassdoor

  • CIB KYC Analyst - CFD

    Mizuho Bank - New York City, NY

    any necessary research (via the Internet, Bloomberg, Lexis-Nexis, etc.) to further support the approval process. Contact customer / agent bank for required information. Coordinate with account officers, Americas Legal & Compliance Division...

    23 hours ago from Glassdoor

  • Senior Prospect Research Associate

    Consumer Reports - Yonkers, NY

    as part of a team. Proficient in MS Office applications, Lexis Nexis and internet research. Work with Development team to strategize, identify, and rank individual donor prospects from the Consumer Reports subscriber and donor databases...

    23 hours ago from Glassdoor