• Senior Manager, Specialty Compliance and Ethics,…

    Walmart (Bentonville, AR)
    …and technologies, all while working in an environment of continuous improvement and model optimization . The primary responsibility of this role is to oversee ... and interpretability or to create hypotheses for larger scale data analysis and model optimization + Proficiency in data visualization tools like Tableau, Power… more
    Walmart (03/01/24)
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  • AML Modelling Analyst II

    Huntington National Bank (Columbus, OH)
    …will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: ... data mining and SAS/SQL queries in support of process optimization , solving and testing for various solutions; + Perform...support of BSA/AML operations; + Write effective documentation of model development and tuning to meet standards set by… more
    Huntington National Bank (03/04/24)
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  • Sr. Manager, Collections and Partnerships

    NBC Universal (New York, NY)
    …for ensuring the integrity of active customer master data and compliance of AML/ KYC policies. + Identify, recommend and support optimization efforts through ... mission of GCFO is to facilitate sales, accelerate cash flow, mitigate risk , and provide customer service excellence. The Senior Manager, Collections and… more
    NBC Universal (04/09/24)
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  • Treasury Manager (In-Office, Southlake TX)

    AECOM (Southlake, TX)
    …our global Treasury operations. The successful candidate will drive execution and optimization of key Treasury functions, including: + Cash forecasting and planning ... not limited to: + Bank account management including bank KYC requests + Transfer of funds + Issuance of...treasury operations + Actively manages interest rate and FX risk and identifies mitigation opportunities + Assists with capital… more
    AECOM (04/01/24)
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