Global Sanctions Tuning Expert

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

About this role:This position plays a critical part in ensuring a globally consistent and continuously improving approach to financial crime prevention.Key ResponsibilitiesProvide strategic direction and leadership to a team of analysts and specialists.Oversee the development and enhancement of sanctions screening systems to improve performance.Guide the...

About this position:This is a high-level role focused on optimizing and tuning sanctions screening processes to improve effectiveness and efficiency.Main Responsibilities:Lead efforts to enhance sanctions screening capabilities globallyAnalyze data to identify areas for improvement and develop strategies to optimize performanceDevelop and implement new...

Our TeamAbout the RoleWe are seeking a highly skilled professional to lead our Sanctions Screening Tuning Team.Key Responsibilities:Develop and implement strategies for sanctions screeningLiaise with cross-functional teams to ensure seamless operationsMaintain compliance with regulatory requirementsAbout UsMUFG Bank, Ltd. is Japan's premier bank, with a...

About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG ...

Job DescriptionWe are seeking a seasoned SAP Global Trade Services (GTS) and Business Integrity Screening (BIS) expert to lead the implementation and support of global trade compliance processes using SAP GTS BIS.Key Responsibilities:Lead the implementation and support of global trade compliance processes using SAP GTS BISEnsure strong functional expertise...

About StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG ...

We're Hiring: Database Performance Optimization ExpertLocation: India (Bangalore/Hyderabad preferred) | Oracle Customer Success Services (CSS) Experience Level: 8–15 YearsOracle Customer Success Services (CSS) is at the heart of enabling our customers to thrive with Oracle's world-class technology. We deliver deep technical expertise to solve real-world...