- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... mapping, lineage, quality control, and privacy standards. + Participate in ETL development and optimization to support robust data pipelines. + Develop dashboards… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function ... most accurate information possible in support of these engagements; and + Development of data, analyses, and presentation materials. The candidate must have… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... connection with the Global Financial Crimes program - + Assist with the development of mathematical or statistical theory to interpret customer KYC data and… more