- Veterans Sourcing Group (New York, NY)
- …List Management Tasks Utilize FircoSoft Utilities to carry BAU Conduct daily sanctions list update, testing and documentation Document changes on other tuning ... using AI Tools to analyze hit results for accuracy Skills: Compliance ( Sanctions and AML) systems knowledge and documentation Programming and testing experiences… more
- 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
- Raymond James Financial, Inc. (Springfield, IL)
- The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving ... tuning , calibration, segmentation and optimization of various AML Models...these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly interact with Technology teams during the… more
- Alight (IN)
- …Learn more at careers.alight.com (https://careers.alight.com/us/en) . As a **Senior Cloud Security Analyst ** , you will play a critical role in ensuring the security ... + Evaluate and respond to alerts and events from security tools, fine- tuning configurations to minimize false positives. + Develop event response documentation and… more
- Ally (Lansing, MI)
- …to simplify concepts for cross functional teams. Partner with the Enterprise Sanctions , AML Investigations team, Enhanced Due Diligence, the AML Program Management ... learning capabilities where applicable to support model development initiatives and model tuning , as needed * Assist with migration to new technology platforms, as… more
