- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML ...Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Senior Analyst will work closely...and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal… more
- MUFG (Irving, TX)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, ... communicating complex data outputs and delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... of data governance, data quality, and data management and data concepts * Client engagement skills * Independent and proactive analyst * Excellent communication… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 28, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as… more
- Bank of America (Newark, DE)
- Client Quantitative Senior Analyst ...attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards, ... to drive execution through disciplined oversight + Ability to interpret and evaluate client 's data requirement needs + Ability to build strong relationships in a… more
- SitusAMC (Columbus, OH)
- …AVP level role or external equivalent. + 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R, Python, SAS, and ... client requests + Ensure timely completion of project milestones and client deliverables requiring complex quantitative analysis, model testing and validation… more
- Capgemini (San Antonio, TX)
- …members, and professionals from other firms involved in the engagement. + Preparing client -ready presentations and quantitative exhibits on the project scope and ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...work with Capgemini's Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial… more