- RELX INC (New York, NY)
- …through collaboration and effective stakeholder management. + Have knowledge in fraud analytics , including Account Takeover, Social Engineering, and Chargebacks. ... Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- RELX INC (New York, NY)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. We are ... Sr. Director , Program Management Position is remote within US...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act,… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About the Role Working closely with the PGA Sales Director and Clubhouse Event Manager, you will drive exhibitor...is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers.… more