- Pilot Company (Houston, TX)
- …Development, Legal, Communications, Operations, Construction, Accounting, Real Estate, Data Governance , etc.) and externally with consultants, utilities, and other ... (pre and post award). Identify and immediately raise any compliance concerns 11. Model behaviors that support the company's common purpose; ensure guests and team… more
- Wells Fargo (Irving, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... be considered for a full-time position in the Technology Analyst Program the following year, within the same market...to the data integration work, including developing a data model , maintaining a data warehouse and analytics environment, and… more
- Wells Fargo (Irving, TX)
- …Agentic AI, AWA routing, Conversational catalog, EC pro, Agile ways of working, Product model . Play the role of business analyst and product specialist as needed ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is at the forefront of ... Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to… more
- City National Bank (Dallas, TX)
- …analysis of large and complex datasets to identify trends, anomalies, and key risk indicators before translating findings into actionable insights for audit teams. * ... in the CAE Digital Innovation, Data & Analytics group to adhere to data governance standards, identify and onboard new datasets into the CAE analytics ecosystem. *… more