- Adecco US, Inc. (Plano, TX)
- …to:** * Review and verify loan documentation for accuracy, completeness, and compliance with regulatory and internal standards. * Utilize **LoanIQ** or similar loan ... management systems to manage and track loan activities. * Collaborate...* Maintain thorough records and audit trails to support compliance and reporting requirements. * Monitor and stay current… more
- HCA Healthcare (Dallas, TX)
- …with all regulatory and organizational standards, including the Physician Services Group Compliance Program and Code of Business Practices. **EDUCATION:** * ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Citigroup (Irving, TX)
- …issues, driving stability, efficiency and effectiveness improvements to help us and the business succeed. + Maintains application systems that have completed the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Guidehouse (Houston, TX)
- … Business , Data Science, Environmental Science, Economics, Engineering, Management/Information Systems , Public Policy, Pre-law or a related discipline + Strong ... requires cleaner fuel supply, increased reliability, improved resilience, and new business models. Our Energy Providers practice provides individuals the opportunity… more
- Akin Gump Strauss Hauer & Feld LLP (Dallas, TX)
- …requests, maintain documentation needed for internal and external audits; ensure compliance with internal controls and policies. + Participate in continuous ... manual steps and improving exceptions handling. + Work with IT / Financial Systems teams to implement new software/tools or enhancements to existing systems … more
- DXC Technology (Austin, TX)
- …(hybrid/semantic search, graph‑RAG, reranking, retrieval policy, API grounding to line-of- business systems ). + Define LLMOps/MLOps: experimentation, evals, ... DXC Technology (NYSE: DXC) helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring… more
- MUFG (Irving, TX)
- …for transaction analysis, sanctions screening, and the seamless integration of core banking systems , payment processing platforms, and customer databases. + ... **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems . + Proven track record of strong quantitative testing ... optimizing and modifying segmentation to improve transaction monitoring and screening systems , (3) customer segmentation (4) helping to coordinate the implementation… more
- PNC (Dallas, TX)
- …the Neo4j ecosystem (eg, Browser, Cypher, Bloom). * Familiarity with version control systems (eg, Git). * Familiarity with data governance and compliance ... * Experience with Linux/Unix environments and shell scripting. * Exposure to banking data types (eg, transactions, customer profiles, risk metrics). * Understanding… more
- Innovapptive (Houston, TX)
- …ERP's, enterprise asset management (EAM) and asset performance management (APM) systems . The platform empowers operators, maintenance and warehouse teams to ... end to end digital solutions to improve operational efficiencies, safety, compliance , asset uptime, and reliability. Innovapptive is headquartered in Houston, TX,… more
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