LexisNexis Bridger Insight – Senior Associate
Found in: Appcast US C2 - 2 weeks ago
Title: LexisNexis Bridger Insight – Senior Associate
Projected Start Date
05-13-2024
Projected End Date
12-31-2024
Location: Pittsburgh, PA or Lake Mary, FL (3 days’ on-site required)
Required Skills
- 5-8 years’ experience designing, analyzing, testing and/or validating OFAC sanctions and AML screening models. 2-3+ years of experience installing and configuring LexisNexis Bridger Insight products. Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to OFAC sanctions and AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc. Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing. Strong experience in OFAC regulations and processes. Familiarity with SQL and Windows is desired.
- Looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company’s regulatory and compliance initiatives.
Qualifications:
- 5-8 years’ experience designing, analyzing, testing and/or validating OFAC sanctions and AML screening models.
- 2-3+ years of experience installing and configuring LexisNexis Bridger Insight products.
- Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to OFAC sanctions and AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
- Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.
- Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.
- Strong experience in OFAC regulations and processes.
- Familiarity with SQL and Windows is desired.
- Strong verbal and written communication skills.
Primary job responsibilities include:
- Providing OFAC technical solutions.
- Strategic architecture design and development.
- Configuring server environments.
- Configuration, testing, and deployment of new LexisNexis Bridger Insight products and features.
- Onboard new work streams for screening.
- Implement regulatory model changes.
- Developing new utilities and reports.
-
Lead Platform Analyst
3 days ago
Pittsburgh, United States Ubiquitous Preferred Services Inc Full timeJob DescriptionJob DescriptionThe Lead Platform Analyst Role is a key role responsible for supporting the Loans Enablement Platform in managing strategic communications across different channels of the organization. The successful candidate will work closely with the Executive Platform Owner, Product Insights Lead and other senior leaders to ensure the...
-
Lead Platform Analyst
2 days ago
Pittsburgh, United States Ubiquitous Preferred Services Inc Full timeJob DescriptionJob DescriptionThe Lead Platform Analyst Role is a key role responsible for supporting the Loans Enablement Platform in managing strategic communications across different channels of the organization. The successful candidate will work closely with the Executive Platform Owner, Product Insights Lead and other senior leaders to ensure the...
-
Senior Manager, Actuary- Behavioral Health
Found in: beBee jobs US - 2 weeks ago
Pittsburgh, Pennsylvania, United States UPMC Senior Communities Full timeWe are UPMC, and we are changing health care for the better. With 96,000 employees, 40 hospitals, 800 doctors' offices and outpatient sites, and a more than 4-million-member Insurance Services Division, we all have one mission: to provide Life Changing Medicine, every day. Whoever you are and whatever you'd like to do, UPMC has a place for you. UPMC Health...
-
Senior Manager, Actuary- Behavioral Health
Found in: beBee S US - 2 weeks ago
Pittsburgh, United States UPMC Senior Communities Full timeWe are UPMC, and we are changing health care for the better. With 96,000 employees, 40 hospitals, 800 doctors' offices and outpatient sites, and a more than 4-million-member Insurance Services Division, we all have one mission: to provide Life Changing Medicine, every day. Whoever you are and whatever you'd like to do, UPMC has a place for you. UPMC Health...
-
Senior Analyst, Financial Planning
1 week ago
Pittsburgh, United States PANTHERx Rare Pharmacy Full time7,000 Diseases - 500 Treatments - 1 Rare Pharmacy PANTHERx is the nation’s largest rare disease pharmacy, and we put the patient experience at the top of everything that we do. If you are looking for a career in the healthcare field that embraces authentic dedication to patient care, you don’t need to look beyond PANTHERx. In every line of service, in...
-
Senior R&D Engineer
1 week ago
Pittsburgh, United States Insight Global Full timeInsight Global is looking for someone who has a strong background and interest in computer and electrical engineering. You will be working on complex and critical systems that control and monitor the operation of turbines, which are machines that convert energy from fluids into mechanical power. You will need to know how to program in C and VHDL, which are...
-
Senior Associate Attorney
1 week ago
Pittsburgh, United States Hardin Thompson, P.C. Full timeJob DescriptionJob DescriptionHardin Thompson PC is a rapidly growing civil defense firm with offices in Pittsburgh, Philadelphia, Detroit, New York, New Jersey, Tampa, and Fort Lauderdale. We have an immediate opening for a senior litigation associate attorney. Strong candidates will have five or more years of experience in insurance defense, be client...
-
Senior Associate
Found in: beBee jobs US - 1 week ago
Pittsburgh, Pennsylvania, United States WTW Full timeAs a Health and Benefits Senior Associate, you will be a key member of the client service team, engaging directly with clients and establishing relationships across all levels of the client organization. You will substantially contribute to the management of projects, leveraging your experience as a benefits expert to make recommendations on plan design and...
-
Senior Associate
Found in: beBee jobs US - 1 week ago
Pittsburgh, Pennsylvania, United States Willis Towers Watson Full timeJob DescriptionAs a Health and Benefits Senior Associate, you will be a key member of the client service team, engaging directly with clients and establishing relationships across all levels of the client organization. You will substantially contribute to the management of projects, leveraging your experience as a benefits expert to make recommendations on...
-
Senior Financial Analyst
2 days ago
Pittsburgh, United States Creative Financial Staffing Full timeSenior Financial AnalystOur client is a leading technology company at the forefront of innovation, dedicated to revolutionizing the way people interact with technology. With a strong focus on cutting-edge products and services, we are committed to creating solutions that shape the future of the tech industry. Join our dynamic and collaborative team as a...
-
Senior Financial Analyst
1 week ago
Pittsburgh, United States Creative Financial Staffing Full timeSenior Financial Analyst Our client is a leading technology company at the forefront of innovation, dedicated to revolutionizing the way people interact with technology. With a strong focus on cutting-edge products and services, we are committed to creating solutions that shape the future of the tech industry. Join our dynamic and collaborative team as a...
-
Senior Associate
6 days ago
Pittsburgh, United States American Trust & Savings Bank Full timeSenior Associate – Finance (PA, Pittsburgh) March 4, 2024 Job Summary: The Senior Associate – Finance position with EdgeCo Holdings is a newly established role that will have direct exposure to EdgeCo’s senior management. The Senior Associate should expect to split their time between driving forward FP&A objectives and corporate development projects...
-
Senior Tax Associate
3 days ago
Pittsburgh, United States Synerfac Full timeDetails: Our client in Downtown Pittsburgh is seeking a Senior Tax Associate to join the team Duties: - Prepare and/or reviewing all types of tax returns within specified time budgets - Respond to tax notices, summarizing and documenting research findings, and developing relationships with clients - Develops and fosters relationship with client, self, and...
-
Sr. Security Technician
Found in: Appcast US C2 - 2 weeks ago
Pittsburgh, United States Insight Global Full timePosition:Senior Field TechnicianLocation:Pittsburgh (Warrendale, PA 15086 | Onsite)Duration: 6 Month Contract to HireStart Date: ASAPMust Haves:10+ years of experience within the Security FieldGuardian, SSA, ADT, Johnson Controls, etc. Certifications from above mentioned Fire Systems5+ years of experience with Programs:Hanwha - Video Management SystemGenetec...
-
Sr. Security Technician
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Pittsburgh, United States Insight Global Full timePosition:Senior Field TechnicianLocation:Pittsburgh (Warrendale, PA 15086 | Onsite)Duration: 6 Month Contract to HireStart Date: ASAPMust Haves:10+ years of experience within the Security FieldGuardian, SSA, ADT, Johnson Controls, etc. Certifications from above mentioned Fire Systems5+ years of experience with Programs:Hanwha - Video Management SystemGenetec...
-
Senior SEO Analyst
1 week ago
Pittsburgh, United States CareerBuilder Full timeOur name is new, but we are not. React Digital was born from Chemistry, a 3-time Ad Age Agency of the Year and Ad Age A-List Independent Agency. And weve been creating some of the most effective and cutting-edge digital work for some of the most well-known brands in the country for years. Digital with all the right elements. We are a group of passionate...
-
Computer Aided Design Technician
Found in: Appcast Linkedin GBL C2 - 5 hours ago
Pittsburgh, United States Insight Global Full timeMUST HAVES:Successful completion of HS diploma or GEDExperience working with a computer design program that allows them to manipulate things (photoshop, drafting, 3D modeling, interior design, graphic designStrong communication skills, both written and verbal Strong attention to detail NICE TO HAVES:Associate's or Bachelor's DegreeExperience using AutoCAD...
-
Senior Accounting Associate
5 days ago
Pittsburgh, United States VetJobs Full timeJob DescriptionOn behalf of VetJobs/MilitarySpouseJobs, thank you for your interest. We are assisting our partnering company, listed below, with this position. It is open to Veterans, Transitioning Military, National Guard Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set, education requirements, and...
-
Senior Associate
Found in: beBee S US - 2 weeks ago
Pittsburgh, United States Willis Towers Watson Full timeJob DescriptionAs a Health and Benefits Senior Associate, you will be a key member of the client service team, engaging directly with clients and establishing relationships across all levels of the client organization. You will substantially contribute to the management of projects, leveraging your experience as a benefits expert to make recommendations on...
-
Senior Associate
Found in: beBee S US - 2 weeks ago
Pittsburgh, United States WTW Full timeAs a Health and Benefits Senior Associate, you will be a key member of the client service team, engaging directly with clients and establishing relationships across all levels of the client organization. You will substantially contribute to the management of projects, leveraging your experience as a benefits expert to make recommendations on plan design and...