Workstie Address Line 1:1270 Avenue of the Americas
Worksite Address Line 2:
Worksite City :New York
Worksite State:NEW YORK
Worksite Postal Code:10020
Job Title:Global Compliance Design, Tuning, & Optimization Lead
Minimum Education:Bachelor's
Other Degree/ Diploma:
Major Field of Study:Information Systems, Business Administration, Electronic Engineering or a related field
Required Training:N
Required Training Month:
Required Field of Training:
Required Experience :N
Required Expreience Months :
Accept Alternate Field of Study:N
Accept Alternate Major:
Alternate Combination of Education/ Experience:N
Required Alternate Level of Education :
Other Alternate Level of Education:
Acceptable Years of Experience:
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:60
Accept Alternate Job Title:Please see Box #14.
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Position requires a Bachelors Degree in Information Systems, Business Administration, Electronic Engineering or a related field or foreign equivalent degree plus 5 years of experience leading implementation and system enhancement projects related to financial crimes transaction monitoring and trade surveillance systems Actimize, Norkom or SAS; analyzing, validating and reconciling testing results with production data to identify and document any discrepancies; and 2 years of experience must include AML and Trade Compliance systems programming and coding scenarios using programming languages SQL, Python or R and drafting technicalbusiness requirements documentation for AML and Surveillance systems; creating statistically valid samples for Above the Line and Below the Line Testing; and creating models to facilitate customer segmentation based on static KYC and transactional data.br br Position may require 15 domestic and international travel.br br BACKGROUND CHECKS AND FINGERPRINTING MAY APPLY. FOR APPLICATION SCREENING DETAILS GO TO HTTPSCAREERS.MUFGAMERICAS.COM
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-09-27
Job Oder End Date:2021-11-04
Sunday Edition Newspaper:Y
First Newspaper Name:The New York Times
First Advertisement Start Date:2021-10-10
Second Newspaper Name:The New York Times
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-10-17
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-09-24
Employer Website to Date:2021-11-29
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:
Job Search Website to Date:
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-09-24
Employee Referral Program to Date:2021-10-25
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:2021-10-12
Local Ethnic Newspaper to Date:2021-10-12
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:INDIA
Foreign Worker Birth Country:INDIA
Class of Admission :H-1B
Employee Info
Foreign Worker Education:Bachelor's
Foreign Worker Education Other:
Foreign Worker Major:ELECTRONIC ENGINEERING
Year of Compelted Education:2007
Foreign Worker Istitution of Eduation:BIJU PATNAIK UNIVERSITY OF TECHNOLOGY, ORISSA
Foreign Worker Education Instution Address Line 1:NABAJYOTI VIHAR, NIJIGARH KURKI, PO HARIRAJPUR, JATNI
Foreign Worker Education Institution Address Line 2:
