- MUFG (Irving, TX)
- …SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER II - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more