- TD Bank (Charlotte, NC)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance...in accordance with best industry practice. We are seeking data scientists at various levels to join us to… more
- TD Bank (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …reports and related code, and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and eight or more years of relevant experience OR - MA/MS ... in a quantitative field, and five or more years of related...tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills -… more
- Randstad US (Charlotte, NC)
- aml data analyst . + charlotte , north carolina + posted august 1, 2024 **job details** summary + $30 - $33 per hour + temporary + bachelor degree + category ... skills required (Ability to develop reporting and perform complex data analysis, along with extensive analytical and quantitative...skills + Organizational, multi-tasking, and prioritizing skills Skills + Data Analytics + MS Excel + AML … more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global Financial...5 years of experience in model development, statistical work, data analytics or quantitative research, or PhD… more
- Bank of America (Charlotte, NC)
- …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
- Bank of America (Charlotte, NC)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... This leader will ultimately document and attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,… more
- Bank of America (Charlotte, NC)
- …Strategy & Governance to provide needed assistance and oversight in support of strategic data initiatives in the AML and Sanctions space. This role is ... Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank...Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data … more