- Huntington National Bank (Columbus, OH)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... Description Summary: The Model Management and Optimization team within BSA Operations...machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative … 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
- 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
- Capital One (Mclean, VA)
- Sr. Business Analyst - AML As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You ... responsibility, promotes continuous learning, and rewards innovation. **Team Specific Overview:** AML is a distinguished program within Capital One whose mission… 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
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jan 23, 2025 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… more
- Bank of America (New York, NY)
- …well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...statistical and machine learning methods to manage the bank's AML models and model systems. **The position… more
- Umpqua Bank (Vancouver, WA)
- …Degree required.Required. + 2-5 yearsinbanking or financial services as a Data Scientist, Quantitative Risk Analyst , Model Developer, or similar.Required + ... Senior Financial Crimes Business Analyst Financial Crimes Tigard, Oregon Lake Oswego, Oregon...teams, and communicating these requirements to solution providers for BSA/ AML /Sanctions & Fraud. Key responsibilities include: * Conduct analysis… 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 ... aiding with the documentation and procedural improvements for the model . Responsible for ensuring the timely and accurate completion of data preparation and other… 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
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