- MUFG (Irving, TX)
- …of global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions policy/procedure related ... sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may… more
- MUFG (Irving, TX)
- … Sanctions Tuning to support the enhancement and optimization of our sanctions screening systems. This role involves analyzing large datasets, tuning ... analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to conduct root-cause… more
- Google (Austin, TX)
- …guidance. + Recommend process improvements to enhance the efficiency and accuracy of sanctions screening . Google is proud to be an equal opportunity workplace ... about benefits at Google . **Responsibilities:** + Review and process system-generated sanctions alerts, including name and transactions screening to identify… more
- MUFG (Irving, TX)
- …capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing ... data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening , and the seamless integration of core banking… more
- MUFG (Irving, TX)
- …industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance ... risk management areas of focus. Examples include Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management, Testing, Issues… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more
- Guidehouse (San Antonio, TX)
- …and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions , PEP, and adverse media. **What ... Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews,… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more