- Truist (Atlanta, GA)
- …scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and ... **Please review the following job description:** Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst ...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Deloitte (Rochester, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Bay City, MI)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- SMBC (Charlotte, NC)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML /Fraud models, assessing model risk from the… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... statistical and machine learning methods to manage the bank's AML models and model systems. The qualified...regulators. Writing technical reports for distribution and presentation to model developers, senior management, audit, and banking… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… 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 ... Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams...validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …following guidelines based on SR 11-7. * Interact with stakeholders such as model developers, model sponsors, model users, and production, for model ... 13, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who… more
- American Express (Sunrise, FL)
- …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...reports and metrics for internal and external stakeholders, including senior management and committees. + Engage with stakeholders to… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of … more
- American Express (Phoenix, AZ)
- …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey to enhance its… more