Skill: Compliance Management System
Compliance Systems and Analytics Director
Responsibilities Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds. Work with On and Off-Chain...
JPN Fintech
June 21, 2024
2 mins to read
Compliance Systems and Analytics Director
Responsibilities Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds. Work with On and Off-Chain...
JPN Fintech
June 13, 2024
2 mins to read
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Responsibilities: Analyzing TM rules and subsequent alerts to identify room for improvement. Interpreting data and converting statistical outputs into decisions...
JPN Fintech
May 31, 2024
2 mins to read
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Responsibilities: Analyzing TM rules and subsequent alerts to identify room for improvement. Interpreting data and converting statistical outputs into decisions...
JPN Fintech
May 14, 2024
2 mins to read
Compliance Systems and Analytics Director
Responsibilities Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds. Work with On and Off-Chain...
JPN Fintech
May 2, 2024
2 mins to read
Compliance Systems and Analytics Director
Responsibilities Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds. Work with On and Off-Chain...
JPN Fintech
April 19, 2024
2 mins to read
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Responsibilities: Analyzing TM rules and subsequent alerts to identify room for improvement. Interpreting data and converting statistical outputs into decisions...
JPN Fintech
March 30, 2024
2 mins to read
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Responsibilities: Analyzing TM rules and subsequent alerts to identify room for improvement. Interpreting data and converting statistical outputs into decisions...
JPN Fintech
March 27, 2024
2 mins to read
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Responsibilities: Analyzing TM rules and subsequent alerts to identify room for improvement. Interpreting data and converting statistical outputs into decisions...
JPN Fintech
March 22, 2024
2 mins to read
Compliance Systems and Analytics Director
Responsibilities Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds. Work with On and Off-Chain...
JPN Fintech
March 19, 2024
2 mins to read
