drjobs Compliance Professional

Compliance Professional

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
Send me jobs like this
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs
Job Location drjobs

Irving, TX - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Do you want your voice heard and your actions to count

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 120000 colleagues striving to make a difference for every client organization and community we serve. We stand for our values building long-term relationships serving society and fostering shared and sustainable growth for a better world.

With a vision to be the worlds most trusted financial group its part of our culture to put people first listen to new and diverse ideas and collaborate toward greater innovation speed and agility. This means investing in talent technologies and tools that empower you to own your career.

Join MUFG where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Cleansing analyzing and manipulating minimum 1Tbt of data using SQL or Python in order to make strategic decisions and to identify outliers and anomalies in the data. Presenting data using visualization tools (Power BI or Tableau) to support strategic decisions. Performing ETL coding and creating scripts to automate the uploading of data into Oracle data server and for data analysis. Analyzing the clusters/relationships and presenting the information to Senior Managers in the data visualization tools. Identifying relationships and trends of historical transactional data for clustering for AML transaction monitoring and customer segmentation. Creating statistical representative samples for ATL/BTL testing in order to validate that the transaction monitoring model thresholds are set correctly. Performing model validation memorializing model selection rationales and defined assumptions.

Qualifications External

Education: Bachelors Degree in Management Information Systems Electrical Engineering or a related technical field (or foreign equivalent degree).

Experience: 3 years of experience cleansing analyzing and manipulating minimum 1Tbt of data using SQL or Python in order to make strategic decisions and to identify outliers and anomalies in the data; presenting data using visualization tools (Power BI or Tableau)to support strategic decisions; and performing ETL coding and creating scripts to automate the uploading of data into Oracle data server and for data analysis.

Other: Position requires employment in-office 4 days per week and remotely 1 day per week.

Wage: $83000 to $144000 U.S. dollars per year

Employer: MUFG Bank Ltd.

Location: Irving TX 75038

Reference internal requisition #-WD.

We are committed to leveraging the diverse backgrounds perspectives and experience of our workforce to create opportunities for our people and our business; Equal Opportunity Employer: Minority/Female/Disability/Veteran.

#LI-DNI

We will consider for employment all qualified applicants including those with criminal histories in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance (ii) the City of Los Angeles Fair Chance Initiative for Hiring Ordinance (iii) the Los Angeles County Fair Chance Ordinance and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race color national origin religion gender expression gender identity sex age ancestry marital status protected veteran and military status disability medical condition sexual orientation genetic information or any other status of an individual or that individuals associates or relatives that is protected under applicable federal state or local law.


Required Experience:

Unclear Seniority

Employment Type

Full-Time

Company Industry

About Company

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.