- TD Bank (Wilmington, DE)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Data Scientist II is responsible for collecting data and ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- US Bank (Columbus, OH)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should… more
- US Bank (Columbus, OH)
- …of related experience **Essential Skills/Experience** + Proficiency in SQL and Python for data analytics and testing. + Experience with AML /BSA tools and ... Experience in data analytics and testing skills to support a quantitative model **Preferred Skills/Experience** + Familiarity with Agile tools and practices +… 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,...company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering ( AML ) Program is designed ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... Good presentation skills **Education** + Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 25, 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 (New York, NY)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... and 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)
- Data , Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and...remediation. **Line of Business Job Description:** The Global Credit AML & Onboarding Operations (GCAOO) organization is a central… more
- Umpqua Bank (Vancouver, WA)
- …+ Bachelor's Degree required.Required. + 2-5 yearsinbanking or financial services as a Data Scientist, Quantitative Risk Analyst , Model Developer, or ... Senior Financial Crimes Business Analyst Financial Crimes Tigard, Oregon Lake Oswego, Oregon...Investigations Department. * Define and prioritize requirements to enhance BSA/ AML & Fraud monitoring workflows, systems, and data… more
- US Bank (Columbus, OH)
- …new skills and discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, ... the organization. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant...data mapping. + Expert at coordinating and performing data testing and validation. + Knowledge of AML… more
- Bank of America (Jacksonville, FL)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB&GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... Description:** The Global Banking & Markets Anti-Money Laundering (GB&GM AML ) organization is a central control function which governs,...efficiency **Required Skills:** + 2-5+ years of experience as Data Analyst , or similar role in financial… more
- ManpowerGroup (Charlotte, NC)
- …team. As a BA, you will be part of the Financial Crimes team. **Position:** Business/ Data Analyst (IT Program Manager V) **Location:** Charlotte, NC or Plano, TX ... results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs. + … more
- Umpqua Bank (Tacoma, WA)
- Anti-Money Laundering Risk Analyst II Financial Crimes Eureka, California Boise, Idaho Hillsboro, Oregon Mountlake Terrace, Washington Redding, California Tacoma, ... seeking an experienced BSA compliance professional to execute the annual AML /CFT & Sanctions risk assessment, customer risk assessment (product/services, NAICS,… more
- Banc of California (Santa Ana, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution of ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends, and… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while ... the model. Responsible for ensuring the timely and accurate completion of data preparation and other required ALM/IRR processes, maintaining and assessing models and… more
- Banc of California (Phoenix, AZ)
- …for a designated group of ABL portfolio including performing both quantitative and qualitative analysis of account receivables, account payables and inventory. ... group of assigned ABL portfolio of accounts including performing both quantitative and qualitative analysis of account receivables, account payables and inventory.… more
- Bank of America (Plano, TX)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... data and develop subject matter expertise in Global AML . + Use data tools and techniques...work. **Required Qualifications:** + 5+ years of experience as Data Analyst , or similar role in financial… more
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