- Capital One (Richmond, VA)
- Senior Business Analyst , AML Capital One's Anti-Money Laundering ( AML ) Program is designed to safeguard our communities, company and country by preventing, ... such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering + ACAMS certification + 1 + years of experience in Statistical model building + 1… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts, governance… more
- Dickinson Financial Corporation (Kansas City, MO)
- …the Board of Directors. + Assist in gathering documentation for BaaS BSA/ AML exams, audits, model validations, law enforcement requests, subpoenas, etc. ... **Summary:** The BSA Fintech Analyst reports to the Director of BSA and...and management of the Dickinson Financial Corporation ("DFC") Fintech BSA/ AML Program specific to the Banking-as-a-Service (BaaS) segment. The… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category ... Telecommuting allowed? Yes County To Be Determined Street Address 1 Commerce Plaza 1 State Street Ny...seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other ... No Telecommuting allowed? Yes County New York Street Address 1 Commerce Plaza 1 State Street Ny...seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will be an integral part of the Risk Analytics and ... function, you will support various Risk Stripes including, ORM, Fraud/ AML , ERM, etc. The role will also support the...also support the analytics needs and be responsible for 1 ) data exploration and assessment, 2) reporting development and… more