- MUFG (Irving, TX)
- …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers ... + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the… more
- JPMorgan Chase (Plano, TX)
- …comprehensive risk management services, including audit RFIs assistance, risk remediation, data analytics, core issue closure, and action plan language updates. The ... initiatives, pinpointing root causes and executing effective solutions. + Conduct data analytics to identify risk trends and inform decision-making processes.… more
- Wells Fargo (Dallas, TX)
- …and tenant quality. + Researching specific real estate markets and assessing market data and trends affecting demand generators, risk presented by new supply, and ... for prospective clients, create due diligence reports and track transaction and market data on an ongoing basis. + Assist in developing all transaction documents… more
- Cardinal Health (Austin, TX)
- …and make recommendations to global travel team for cost savings and compliance areas. + Provide global reporting to internal stakeholders through the creation ... of reports within existing data systems. + Work with external data ...aggregation vendor to maintain and improve travel spend and compliance dashboards and implement paginated reporting to cost centers.… more
- Evolent (Austin, TX)
- …candidates the opportunity to generate meaningful impact through translating disparate data points into tangible insights and actions. Our team values accuracy, ... and analysis of complex healthcare claims, eligibility, and pharmacy data to make recommendations based on relevant findings. +...part of the application process. This is collected for compliance and security purposes and only reviewed if an… more
- American Airlines (Dallas, TX)
- …love this job** + Responsible for performing analysis of ASAP and other relevant data to identify risk to drive actions to enhance our safety culture. This includes ... to ensure the confidentiality of the ASAP and accurate data input. + Support the ASAP Manager in preparing...to promote Safety in managing operational risk and enhancing compliance . + Collaborate with departments, FAA and labor union… more
- DXC Technology (Austin, TX)
- …run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, ... and capabilities with relevant third-party application to achieve efficient operability, compliance and sustains productivity thus enhancing the value creation for… more
- Highmark Health (Austin, TX)
- …:** Highmark Health **Job Description :** **JOB SUMMARY** This job creates data -driven insights which identify actionable opportunities aligned to the Quadruple Aim ... to aggregate, analyze and understand patterns in varied and complex data ; and articulates analytic findings, business implications, and recommendations to realize… more
- USAA (San Antonio, TX)
- …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR ... reduce or mitigate loss and fraud exposures. + Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI… more
- Citigroup (San Antonio, TX)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... issues with key stakeholders + Help drive issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures + Help facilitate Business… more