- Huntington National Bank (Austin, TX)
- …primarily responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to ... Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Manager job profile provides...most value to the company. + Assist with customer research and issue resolution. + Monitors project to provide… more
- IBM (Austin, TX)
- …the products and lead team to deliver the actions to meet the business objectives. Oversee market and competitive research , builds persona profiles that ... innovation and creativity. We are on the forefront of groundbreaking change - improving business , society, and the human condition. As a leader in Hybrid Cloud and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …the leader oversees R&D Global Quality for Otsuka and partners with the business groups and global regions to assure end-to-end Quality, harmonization of processes, ... at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and… more
- Fujifilm (Austin, TX)
- …and drive. Our headquarters is in Lexington, Massachusetts, an inspiring healthcare research hub in a historic town. Fujifilm is globally headquartered in Tokyo ... with over 70,000 employees across four key business segments of healthcare, electronics, business innovation, and imaging. We are guided and united by our Group… more
- MUFG (Irving, TX)
- …Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer, and/or Business Unit Executives. Build ... with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain superior customer service protocols with internal… more
- Dow (Houston, TX)
- …organization. They will support critical business and technical needs for Dow business , research , and manufacturing functions around the world in a variety ... we live in and the world where we do business . Their diversity is our strength. We're a community...& technology areas including but not limited to artificial intelligence /machine learning, analytics, SAP, mobile, web and/or desktop application… more
- Cotton Holdings (Houston, TX)
- …who are experiencing a live business interruption event as identified by our Business Intelligence Center - with the intent to set up an introductory meeting ... **Inside Sales Coordinator** **Department:** Business Development **Employment Type:** Full Time **Location:** Houston,...for members of our Emergency Response Team + Research and identify prospective decision makers and contact information… more
- Huntington National Bank (Austin, TX)
- …is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to ... Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role… more
- CVS Health (Richardson, TX)
- …warehousing and ETL testing; * Quality engineering (QE) and software testing for business intelligence (BI); * SQL programming languages for data validation; * ... the Business , Operations, and IT teams to understand requirements, research data anomalies, and ensure consistency and quality; test newly developed… more
- Humana (Frisco, TX)
- … business strategy. + **Enterprise AI:** The Enterprise Augmented Intelligence (AI) team is responsible for innovating and building reusable, human-centered ... Digital & Growth focuses on leveraging technology to drive member engagement, business expansion, and operational efficiency. The team develops and refines digital… more