- JPMorgan Chase (Plano, TX)
- …scaling of machine learning and AI workflows in our Consumer and Community Bank business. **Job Responsibilities:** + Guide a dedicated AI team to explore advanced ... ML-powered automation, agents, and decision support. + Ensure robust model risk documentation, regulatory compliance, fair and responsible AI, monitoring, and… more
- HCA Healthcare (Plano, TX)
- …+ You will produce accurate results in hematology, serology, chemistry, blood bank , coagulation, urinalysis, microbiology and other areas as designated. + You will ... rehabilitation. We also offer complete women's and children's services. This includes a high- risk antepartum unit and a Level 3 neonatal intensive-care unit. We were… more
- Truist (Houston, TX)
- …channel" opportunities for clients and prospects-deliver the comprehensive resources of the bank . 6. Coordinate and lead the WRAP process for advice delivery-hold ... collaborative relationship strategies and teamwork. 11. Develop process to mitigate risk within individual practice to include emphasis around the operational,… more
- BrightSpring Health Services (Denton, TX)
- …assigned service site(s). Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas + Other duties as assigned Qualifications + ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Arup (Houston, TX)
- …and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and regulatory requirements. + ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **\#LI-nn1** EOE-Protected Veterans/Disability more
- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Zions Bancorporation (Houston, TX)
- …branded templates that empower Product Managers to consistently promote the bank 's services and programs-ensuring alignment with messaging standards and enhancing ... reflect the organization's voice, tone, and visual identity-while rigorously adhering to risk and compliance standards across all content and channels. + Leverage… more
- Huron Consulting Group (Houston, TX)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... employee total well-being by providing free annual health screenings and coaching, bank at work, and on-site workshops, as well as ongoing programs recognizing… more
- Guidehouse (Richardson, TX)
- …cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on established ... and trends and to communicate findings effectively + Strong understanding of bank operations, including navigating banking systems and following the flow of funds… more
- Huron Consulting Group (Houston, TX)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... employee total well-being by providing free annual health screenings and coaching, bank at work, and on-site workshops, as well as ongoing programs recognizing… more