Compliance Technology Program Lead
. Oversee Sanctions Screening models (LexisNexis), including list management, fuzzy-match tuning, and false-positive reduction...
. Oversee Sanctions Screening models (LexisNexis), including list management, fuzzy-match tuning, and false-positive reduction...
of regulatory requirements for private fund investors Experience with AML screening resolution vendor tools (i.e. LexisNexis...
) Awareness of the vendor landscape: Optum Gainwell Conduent LexisNexis Risk SAS (FWA analytics) Understanding...
databases and experience with prospect research tools such as LexisNexis, iWave, Aidentified, relationship mapping tools, IRS...
. Proficiency in using legal research tools and software, such as Westlaw or LexisNexis, and Microsoft Office applications. 8...
. Proficiency in using legal research tools and software, such as Westlaw or LexisNexis, and Microsoft Office applications. 8...
, and help drive revenue growth? About the Business LexisNexis Risk Solutions is the essential partner in the assessment... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at https...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk... and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at https://risk.lexisnexis...
About our Team: LexisNexis Legal & Professional, which serves customers in more than 150 countries... for each individual legal use case. The StateNet team supports a specialized LexisNexis solution focused on U.S. legislative...
? About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide... responsibilities and your long-term goals. About the Business LexisNexis Legal & Professional® provides legal, regulatory...