- 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 eight or more years of relevant… more
- US Bank (Columbus, OH)
- …with AML /BSA tools. + Data Science: Strong background in model development, validation, and machine learning. + Generative AI: Familiar with Generative ... Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects. This team is integral to… 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
- TEKsystems (Columbia, SC)
- …be a plus 5 years of Quant experience minimum Financial Intelligence Unit Models ( AML or Fraud or Sanctions model experience is a must) Eligibility requirements ... Description: If you have a strong experience in quantitative analysis, a passion for utilizing data to...to apply Lead a team of analysts to conduct quantitative analysis and provide critical insights to inform decision-making… 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 ... (12073), United States of America, Richmond, Virginia 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
- 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… more
- Bank of America (Charlotte, NC)
- …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
- SitusAMC (Columbus, OH)
- … accuracy and reliability are met using the highest standards for soundness of quantitative model theory + Engage new clients, build, and maintain ongoing, ... long-term relationships with existing clients with regards to quantitative model validation. + Develop and build...+ 3-5 or more years experience working as a quantitative analyst or validator. + Ability to… 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
- Bank of America (Fort Worth, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... about, and conduct activities that support, all aspects of the end-to-end model development and testing lifecycle. The combined GRA/EIT team develops and executes… more