350 Lexisnexis Jobs - Page 2

Job Title: Billing Executive cum Executive Assistant Firm: SPN Advisors LLP Location: Defence Colony, New Delhi. Experience: 1+years Job Type: Full-Time NOTE- The candidate should have prior work experience in a CA or Law Firm. Key Responsibilities: Billing & Invoicing Manage end-to-end billing cycle including time entries, drafting invoices, and coordinating with fee-earners for approvals. Generate and send accurate invoices to clients in accordance with firm policies and client-specific billing arrangements. Monitor outstanding payments, follow up on receivables, and support collections efforts. Maintain billing records, ensure compliance with applicable tax laws, and assist with periodic ...

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close c...

Summary Position Summary Job title : FinCrime Investigator- FTH-Analyst About At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk market. We work with a vision to make the world more prosperous, trustworthy, and safe. Deloitte’s clients, primarily based outside of India, are large, complex organizations that constantly evolve and innovate to build better products and services. In the process, they encounter various risks and the work we do to help them address these risks is increasingly important to their success—and to the strength of the economy and public security. By joining us, you wi...

Summary Position Summary Job title : FinCrime Investigator- FTH-Analyst About At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk market. We work with a vision to make the world more prosperous, trustworthy, and safe. Deloitte’s clients, primarily based outside of India, are large, complex organizations that constantly evolve and innovate to build better products and services. In the process, they encounter various risks and the work we do to help them address these risks is increasingly important to their success—and to the strength of the economy and public security. By joining us, you wi...

We have requirement for 3 resources to support ongoing IAM operations, ensuring platform availability for end users and applications. The positions required candidates with 5 to 13 years of experience , and the following skill set: Broadcom/CA Tools : SiteMinder, MultiFactor Authentication (MFA) / Advanced Authentication, Directory, Identity Manager, Access Gateway, API Gateway Other Tools : LexisNexis ThreatMetrix (TMX) Microsoft : Active Directory, PKI, Azure Access Management, Azure MFA Good to Have : AWS knowledge IAM experience on non-Broadcom tools was also considered if domain knowledge was strong Shift Requirement : Rotational shifts including night shifts

Job Title: Billing Executive cum Executive Assistant Firm: SPN Advisors LLP Location: Defence Colony, New Delhi. Experience: 1+years Job Type: Full-Time NOTE- The candidate should have prior work experience in a CA or Law Firm. Key Responsibilities: Billing & Invoicing Manage end-to-end billing cycle including time entries, drafting invoices, and coordinating with fee-earners for approvals. Generate and send accurate invoices to clients in accordance with firm policies and client-specific billing arrangements. Monitor outstanding payments, follow up on receivables, and support collections efforts. Maintain billing records, ensure compliance with applicable tax laws, and assist with periodic ...

About Bright Bright is a consumer fintech that helps Americans get out of debt, with the power of data science and machine learning. It is a mobile app that combines all the tools and tech needed to manage and get rid of debt. Bright's tools include credit score building, automated debt paydown plans, financial planning, budget planning tools, and refinance loans. It works with credit cards, student loans and car loans. Bright has had 6x growth in the last year, with 300,000 users, and more than 100,000 ratings and reviews. Bright is backed by three major venture capital funds (Sequoia, Falcon Edge and Hummingbird) and with top angel investors from the US, UK and India, Bright has raised +$4...

Job Description We have requirement for 3 resources to support ongoing IAM operations, ensuring platform availability for end users and applications. The positions required candidates with 5 to 13 years of experience , and the following skill set: Broadcom/CA Tools: SiteMinder, MultiFactor Authentication (MFA) / Advanced Authentication, Directory, Identity Manager, Access Gateway, API Gateway Other Tools: LexisNexis ThreatMetrix (TMX) Microsoft: Active Directory, PKI, Azure Access Management, Azure MFA Good to Have: AWS knowledge IAM experience on non-Broadcom tools was also considered if domain knowledge was strong Shift Requirement: Rotational shifts including night shifts

About Company: - Corpzo is an initiative by Ultiwise, a team of more than 100 corporate legal and finance professionals, set out to assist entrepreneurs around the globe in their business quests. We believe that every business needs nourishment in its budding stages. Ensuring smooth navigation through the bumpy ride of legal compliance, financial risks is what we are good at. We, at, Corpzo, offer a complete range of professional services and tailor-made solutions for the evolution of your business ranging from compliance, legal, financial, technology. Our mission to shield our clients from risks and promote good governance as our contribution to the good of society. Job Summary: We are seek...

Are you passionate about driving pre - sales and providing excellent customer service? Would you enjoy being a subject matter expert for our portfolio of pre- sales team? About Us LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. Y...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Adminis...

Job Description We are seeking a skilled FCCM Technical Consultant to join our dynamic global team. In this position, you will leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products—with a focus on modules such as AML, KYC, FATCA, ECM, and CS. You will drive successful solution implementation, work closely with internal and client teams, and play a key role in ensuring system integration, configuration, and knowledge transfer for our clients. Responsibilities Key Responsibilities Install, configure, and deploy FCCM solutions within client environments, coordinating closely with customer technical teams. Support all phases of FCCM deployments, in...

Job Description We are seeking a skilled FCCM Technical Consultant to join our dynamic global team. In this position, you will leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products—with a focus on modules such as AML, KYC, FATCA, ECM, and CS. You will drive successful solution implementation, work closely with internal and client teams, and play a key role in ensuring system integration, configuration, and knowledge transfer for our clients. Responsibilities Key Responsibilities Install, configure, and deploy FCCM solutions within client environments, coordinating closely with customer technical teams. Support all phases of FCCM deployments, in...

Job Description We are seeking a skilled FCCM Technical Consultant to join our dynamic global team. In this position, you will leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products—with a focus on modules such as AML, KYC, FATCA, ECM, and CS. You will drive successful solution implementation, work closely with internal and client teams, and play a key role in ensuring system integration, configuration, and knowledge transfer for our clients. Responsibilities Key Responsibilities Install, configure, and deploy FCCM solutions within client environments, coordinating closely with customer technical teams. Support all phases of FCCM deployments, in...

Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & Linking Technology|LexisNe...

Reference 25000CJA Responsibilities Perform quality review of customer files that have been completed and reviewed by a team’s specific QC. Provide resolution in case of any disagreement while performing QA. Perform QA based on the defined QA framework for sample size and create error logs identifying knowledge gaps between QC Analysts and analysts. Coordinating with training partners/SME team to bridge the gaps. Reporting on quality aspects - categories and types of errors, error severity, etc. Provide weekly updates to all Function leads on the quality observations. Identifies areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance an...

Role Summary This role requires a senior level Risk & Compliance thought leader, SME and portfolio lead with extensive experience in managing Risk & Compliance system development and products Implementation (NICE, FICO, Feedzai, Quantexa, LexisNexis, SymphonyAI, Clari5 etc) projects and portfolios. The candidate should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development. Exposure to AI based Risk & Compliance solutions is preferred. Job Duties Lead a Risk & Compliance industry solutions portfolio comprising of several development and implementation projects for clients with international repute. Ownership of point-of-view and thought leadership...

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close c...

Job Description for Senior legal associate paralegal 1. Draft, review, negotiate, and finalize contracts, agreements, and other legal documents. Utilize contract management tools (e.g., DocuSign, ContractWorks, or Clio) to streamline workflows, track contract lifecycles, and ensure compliance with organizational and legal standards. Maintain and update contract databases, ensuring accuracy and accessibility of all contract-related data. Identify and mitigate risks in contract terms, collaborating with legal counsel and stakeholders. 2. Litigation management Conduct legal research, Manage litigation documents using e-discovery tools (e.g., Relativity, Logikcull, Adapt) Manage client communica...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 16th October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228479 Interview details: Interview Date: 16th October 25 Interview Time: 10:00 AM till 12:00 PM Interview Venue: JP Nagar, Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100...

Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer ...

Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer ...

Job Title: Billing Executive cum Executive Assistant Firm: SPN Advisors LLP Location: Defence Colony, New Delhi. Experience: 1+years Job Type: Full-Time NOTE- The candidate should have prior work experience in a CA or Law Firm. Key Responsibilities Billing & Invoicing Manage end-to-end billing cycle including time entries, drafting invoices, and coordinating with fee-earners for approvals. Generate and send accurate invoices to clients in accordance with firm policies and client-specific billing arrangements. Monitor outstanding payments, follow up on receivables, and support collections efforts. Maintain billing records, ensure compliance with applicable tax laws, and assist with periodic a...

Area Sales Manager – B2C & Corporate Online Product Sales Do you have experience into B2C and Online Product Sales? Do you have Cold Calling experience? About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritize...

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai ! Kindly go through the norms below and apply only if its relevant for Job Role: Credit Card Non-Fraud Disputes and AML Analyst Job Location: Chennai Experience required: 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: Experience in AML alert management sy...