- 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
- MUFG (Irving, TX)
- …to identify detection scenarios, (2) provide analytics support for developing, tuning , optimizing and modifying segmentation to improve transaction monitoring and ... and Bayesian networks + Assist with the development of models involving tuning , calibration, segmentation and optimization. + Assist with the development of policies… more
- Truist (Richmond, VA)
- … & Screening application experience, Sanctions & Screening lists experience 7. Sanctions software Model Tuning and development experience such as Lexis Nexis ... Fircosoft, Dow Jones, Refinitiv world check, Vespia or other sanctions software experience 8. Data Governance, data lineage, ETL mapping experience 9. Model… more