- US Bank (Columbus, OH)
- …skills + Experience in data analytics and testing skills to support a quantitative model **Preferred Skills/Experience** + Familiarity with Agile tools and ... drive the evolution of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and alert identification and… 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
- 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
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Sr. Business Analyst - AML As a Senior Business Analyst at Capital One, you will apply ... 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: Nov 26, 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 (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
- 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