Enterprise Solutions, Inc.
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https://www.enterprisesolutioninc.com
https://www.enterprisesolutioninc.com
USD
60
70
HOUR
true
Title: Compliance Officer/ Regulatory Manager / Risk Officer / Fraud Analyst
Skills: LexisNexis Bridger
Location: Remote
Some key features include:
• Access to extensive global sanctions and enforcement lists.
• Enhanced due diligence data to mitigate risk exposure.
Advanced matching algorithms to reduce false positives and manual reviews
Compliance Officer
Dallas, TX 75287 United States
Posted: 09/27/2024
2024-09-27
2024-11-14
Job Number: z5G7h3l6a1kMvyS65NP3c6EMD9yDnp-QGGaPGZoTJ50=
Pay Rate: 60-70 Hourly USD
Job Description
Title: Compliance Officer/ Regulatory Manager / Risk Officer / Fraud Analyst
Skills: LexisNexis Bridger
Location: Remote
Some key features include:
• Access to extensive global sanctions and enforcement lists.
• Enhanced due diligence data to mitigate risk exposure.
Advanced matching algorithms to reduce false positives and manual reviews
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