- Citigroup (San Antonio, TX)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis....gaps and opportunities for improving effectiveness of controls and governance processes. + Generate and manage regular and ad-hoc… more
- Google (Austin, TX)
- …practical experience. + 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:** + ... covered. In this role, you will ensure that the company maintains oversight, governance , and meets all its legal and regulatory requirements. You will collaborate… more
- USAA (San Antonio, TX)
- …the change and provides tactics and metrics for benefits, adoption, and risk . Leverages existing change management routines, as needed. Works with different ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. May telecommute. **Requirements:** Will… more
- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... + Engage in cross-functional initiatives to enhance data quality and governance , improving overall fraud prevention capabilities. + Participate in model validation… more
- PNC (Dallas, TX)
- …them into concrete product requirements. * Champion Data Quality and Governance : Ensure data products meet high standards of quality, reliability, security, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Aramco Services Company (Houston, TX)
- …in multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and ... of IT controls around technical environments and evaluation of risk -based controls across functional IT areas including networks, firewalls, vulnerability… more
- Baylor Scott & White Health (Dallas, TX)
- …into broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company policies and regulatory requirements, ... compliance. . Stays informed on regulatory changes related to supply chain governance , recommending updates as needed. . Performs other duties as assigned to… more
- Proofpoint (Dallas, TX)
- …to helping our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in next-generation cybersecurity. ... them to effectively meet the complex and evolving regulatory compliance and data governance mandates that have been spawned from highly publicized data breaches is… more
- Molina Healthcare (San Antonio, TX)
- …outcomes, and cost drivers across the organization. + Ensure data quality, governance , and documentation standards are met in all analytics work. + Support ... with **clinicians, nurses, or case management teams** + Familiarity with risk adjustment, value-based care models, or healthcare performance metrics + Understanding… more
- Citigroup (Irving, TX)
- … Risk Partnership:** + Partner with internal audit, compliance, finance, and risk management functions to validate data governance controls and evidence ... firm with the tools required to take ownership and accountability for data governance and management. This is achieved through setting the Citi Data Governance… more