- RELX INC (New York, NY)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer ... About the Business: LexisNexis Risk Solutions is the essential partner in the...enhance investigations. About the Team: The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- Citigroup (New York, NY)
- …rights and other stakeholder and business issues in partnership with Citi's businesses, risk functions and operational teams. The Analyst provides broad support ... The Disclosure and Ratings Analyst is part of Citi's Sustainability & ESG...preparation of the firm's climate disclosures, Proxy statement, annual global Sustainability report and other reporting + Participate in… more
- JPMorgan Chase (New York, NY)
- …a pre and post go-live perspective. **Commercial Outlook:** Understand the commercial and risk asks of a client from a new launch perspective. Work with internal ... potential issues and escalate when required + Inquisitive and investigative , with an eagerness to embrace new challenges and...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- RELX INC (Norwalk, CT)
- …You can learn more about LexisNexis Risk at the link below, risk .lexisnexis.com About our Team Our investigative products help our customers complete ... About the Business LexisNexis Risk Solutions is the essential partner in the...own a product feature and/or lead project execution of investigative report products and help advance our automation directives.You'll… more