- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and ... in: + Extract, analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to… more
- MUFG (Irving, TX)
- …**Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to oversee ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- Capgemini (New York, NY)
- …assessments including: + Data lineage and quality reviews + Transaction Monitoring tuning + Sanctions Screening evaluations + Model validations and system ... Junior FCC Analyst Choosing Capgemini means choosing a company where...analyzing datasets related to financial crime-primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and ensure models meet regulatory… more
- HTC Global Services Inc (Iselin, NJ)
- …variety of other perks We are looking for a highly skilled Technical Analyst with deep expertise in AML (Anti-Money Laundering) processes and hands-on experience ... + Proven experience in SAS Viya implementation, administration, and performance tuning (mandatory). + Strong understanding of AML frameworks, transaction monitoring,… more
- Cummins Inc. (GA)
- **DESCRIPTION** We are looking for a talented Principal Technical Analyst - Customer Identity & Access Management to join our team specializing in ... that align with long-term business objectives. + **Data Modeling and Performance Tuning :** Create and test data models and scripts using industry standards and… more
- Alight (IN)
- …of Be Alight. Learn more at careers.alight.com. About the Role The Support Analyst is responsible for 24X7 customer support for Leave of Absence Management software ... multiple Shared Services units to ensure end-to-end visibility and optimal tuning of alerts/notifications. . Acting as liaison between internal/external customers… more