- Navy Federal Credit Union (San Diego, CA)
- Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business ... OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with… more
- IBM (San Jose, CA)
- **Introduction** IBM Research takes responsibility for technology and its role in society. Working in IBM Research means you'll join a team who invent what's ... impact that you can make. IBM's product and technology landscape includes Research , Software, and Infrastructure. Entering this domain positions you at the heart… more
- Acxiom (Sacramento, CA)
- …and/or processes. + Audits post-production changes to ensure service level agreement compliance . + Executes complex campaigns which may include, but is not limited ... standard/automated Datamart Build processes; audits, monitors and ensures SLA compliance . + Develops, maintains and improves client relationship through increased… more
- US Bank (San Francisco, CA)
- …management framework. + May participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. + May ... models and other qualitative and quantitative methods. + Conducts data research projects end-to-end by integrating, aggregating or reassembling information from a… more
- Sharp HealthCare (San Diego, CA)
- …analysts. + Experience with complex data processing systems in order to research system problems, perform system maintenance functions and to learn and utilize ... liability at employee detail level each month to ensure company accuracy.Identify, research and correct reconciling items within the month end following an… more
- BlackRock (San Francisco, CA)
- …globally across multiple asset classes and strategies. BlackRock's Legal and Compliance team works with business teams to develop investment management products ... and regulatory requirements to which BlackRock is subject. Legal and Compliance is responsible for, among other things, overseeing regulatory matters; assisting… more
- Highmark Health (Sacramento, CA)
- …by providing insights and recommendations based on qualitative and quantitative research and analysis. The incumbent will be responsible for multiple projects ... the engagement.Negotiate project deliverables, anticipate impacts and propose solutions. Research and analyze complex business processes or system applications and… more
- Highmark Health (Sacramento, CA)
- …by identifying issues and fluctuations with core metrics/KPIs, facilitates changes, research questions, participate and/or lead process and data improvement efforts. ... **Preferred** + Master's Degree in Information Technology, Mathematics/Statistics, or Operations Research . **EXPERIENCE** **Minimum** + 3 - 5 years of relevant,… more
- Highmark Health (Sacramento, CA)
- …**Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of forecasts and/or analysis of ... preparation of analyses. + Conduct financial and business related analyses and research including the preparation of forecasts and/or analysis of trends. + Analyze… more
- ASM Research, An Accenture Federal Services Company (Sacramento, CA)
- …results and effective resolutions to customers. + Provides support to Customer to research and confirm COD processing status of data such as promissory notes, batch ... with a customer. + Support Services shall be executed in compliance with processing and program guidelines published by Customer. **Minimum Qualifications**… more
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