- Mizuho Corporate Bank (New York, NY)
- …reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML cases generated, ... internal and external regulatory requirements + Determine investigative and data analytics approach, use sound decision-making and discretion in making independent… more
- Enverus (Austin, TX)
- …way energy is consumed and managed. By offering anytime, anywhere access to analytics and insights, we're helping our customers make better decisions that help ... is part of a POD focused on Growth and partner with a Customer Success Manager focused on Retention. Account base will be 50-60 accounts + Execute annual sales goals… more
- Huntington National Bank (Bloomfield Hills, MI)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk professional with ... commercial lending, retail/consumer credit, non-traditional credit risk or credit data analytics . The CRO independently evaluates and reports on the effectiveness of… more
- TD Bank (Jacksonville, FL)
- …closely monitor emerging financial crime patterns and typologies and leverage data analytics and models to detect, prevent, and mitigate FCRM and sanctions risks. ... organizational practices/disciplines + Identifies and leads problem resolution for project/ program complex requirements related issues at all levels **Education &… more
- TD Bank (Portland, ME)
- …functions to support Consumer Insider Risk and Performance Integrity data and analytics . Works under general guidance of other senior team members in partnership ... + Experienced working professional role providing specialized services, advisory or processes/ program support within their own area of specialty + Requires business… more
- RGP (Richmond, VA)
- …, and platform monitoring and management. You will report directly to the Deputy Program Manager . The ideal candidate is driven by the opportunity to make ... and improve their data governance processes + Code and architect enterprise applications in healthcare domain + Collaborate with technical and business… more
- SAIC (Virginia Beach, VA)
- …and integration; enterprise IT, including cloud services; cyber; software; advanced analytics and simulation; and training. We are a team of 23,000 strong driven ... to perform duties within the Aircraft Resources Group for Program Executive Office for Integrated Warfare Systems Combined Test...as an ARC for the PEO IWS1TE Air Services Manager ; develop and coordinate long-range military and Commercial Air… more
- Walmart (Bentonville, AR)
- …and guidance from a host of individuals including mentors and a dedicated Program Manager **All internships are paid, with housing and relocation benefits ... solutions and present recommendations * Build their network of professionals across the enterprise and receive direct exposure to several leaders * Receive support… more
- Chenega Corporation (Albuquerque, NM)
- …business process redesign and information technology (IT) modernization to include data analytics and cloud computing. We offer an alternate solution to improving ... + Perform 24x7 monitoring for network resource outages and Enterprise /Data Center applications, etc. Network monitoring and application/server monitoring shall… more
- Mission Support and Test Services (North Las Vegas, NV)
- …theories, standards, practices and procedures in software development. + Write program code from internal specification documentation or outdated application code ... and prepare test plans, test data, run tests, observe results and correct program code to resolve any differences from specifications. + Perform/assist in the… more