- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and… more
- US Bank (Columbus, OH)
- …to stakeholders within the Bank. Deliverables include the creation of model development and/or validation documentation such as: presentations, written reports, ... model or reporting code documentation, business requirements, monitoring reports...and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- US Bank (San Francisco, CA)
- …in simple, non-technical language). + Strong mathematical and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
- TD Bank (Wilmington, DE)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance with best industry practice. We are seeking data scientists… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...will play a key role in managing and mitigating model risk related to anti-money laundering ( AML )… more
- Santander US (Boston, MA)
- AML BSA OFAC Compliance & Operations Senior Analyst - Hybrid Boston, MA Boston, United States of America ** AML BSA OFAC Compliance & Operations Senior ... MA** **The ideal candidate will have technical skills working with** ** AML or OFAC systems and** **knowledge of financial regulations, transaction monitoring,… more
- Capital One (Richmond, VA)
- …candidate will have the following experience or skills:** + Machine learning and/or quantitative model development, ideally in a financial crime or risk ... Senior Business Analyst , AML Capital One's Anti-Money Laundering...Rating tools + Compliance and/or governance functions, such as model risk management or model validation +… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst /Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Conduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk… more
- TEKsystems (Atlanta, GA)
- …driven Data Scientist/Modeling Specialist to join our team, focusing on Anti-Money Laundering ( AML ) and fraud detection through the use of Machine Learning (ML) and ... and brokerage accounts. This is an exciting opportunity to leverage your quantitative /statistical expertise and coding skills to ensure these models meet the… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML /KYC.oAbility to develop business cases to identify opportunities for cost… more
- Bank of America (Newark, DE)
- …both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the ... of the business and/or technology domain, while also having advance quantitative /analytic skills to influence the Financial Crimes program strategic transaction… more