- 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
- 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