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Lexis Nexis jobs - New York City, NY

Viewing 1 - 9 of 10 jobs

  • AVP/Senior AML Compliance Associate

    Infinity Consulting Solutions - New York, 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 Need to have alert clearing experience, transaction...

    7 hours ago from Infinity Consulting Solutions

  • AML Surveillance Analyst - Private Bank

    UBS Ag - New York City, NY

    systems/software is a plus: Microsoft Office, Lexis Nexis, Internet Explorer, Fortent, Case Management Systems, and various Compliance Related Systems. Our Offering UBS can offer you an environment geared towards performance, attractive...

    7 hours ago from Global Compliance Jobs

  • Client Management Associate, SME

    HSBC Bank Canada - New York City, NY

    SPV’s and partnerships Working knowledge of Lexis-Nexis, World-Check, and Banker’s Almanac Strong understanding of US Patriot Act, Bank Secrecy Act and other AML regulatory framework CAMS certification preferable Microsoft Word, Excel,...

    7 hours ago from HSBC Bank Canada

  • Client Management Associate, SME

    HSBC - New York City, NY

    SPV’s and partnerships Working knowledge of Lexis-Nexis, World-Check, and Banker’s Almanac Strong understanding of US Patriot Act, Bank Secrecy Act and other AML regulatory framework CAMS certification preferable Microsoft Word, Excel,...

    7 hours ago from HSBC

  • Sr KYCS Production Quality Control Analyst

    HSBC - Finance Industry - New York City, NY

    • Working knowledge of Lexis-Nexis, World-Check, and Banker’s Almanac • Strong understanding of US Patriot Act, Bank Secrecy Act and other AML regulatory framework. • Sound knowledge of the wide range, and complex variety, of...

    15 hours ago from VelvetJobs

  • Sr KYCS Production Quality Control Analyst

    Hongkong and Shanghai Banking - New York City, NY

    funds, funds, SPV's and partnerships. Working knowledge of Lexis-Nexis, World-Check, and Banker's Almanac Strong understanding of US Patriot Act, Bank Secrecy Act and other AML regulatory framework. Sound knowledge of the wide range, and...

    15 hours ago from Global Risk Jobs

  • Sanctions Quality Assurance Analyst (00928780)

    Standard Chartered Bank - Newark, NJ

    use, Accuity, Lexis-Nexis, US government open-source databases, with related writing skills requisite to marshal results into concise, accurate written narratives and reports. Critical Thinking Skills • Ability to carry out data mining and...

    23 hours ago from eFinancialCareers Ltd

  • AVP BSA/AML Compliance Analytics/Optimization

    Infinity Consulting Solutions - New York, NY

    with external databases such as Lexis-Nexis, World-Check · Excellent interpersonal and communication skills; ability to report on testing progress and answer questions from vendor and business partners · Attention to detail, flexibility,...

    7 hours ago from Infinity Consulting Solutions

  • Correspondent Banking Business Intelligence Analyst (00928795)

    Standard Chartered Bank - Newark, NJ

    research skills, including general Internet use, Accuity, Lexis-Nexis, US government open-source databases, with related writing skills requisite to marshal results into concise, accurate written narratives and reports. Critical Thinking...

    23 hours ago from eFinancialCareers Ltd

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