- US Bank (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- 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 with best industry practice. We are seeking data scientists… more
- 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 with best industry practice. We are seeking data scientists… 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 ... Development responsible for development and maintenance of all AML Feeder models as per acceptable model ...the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global Financial… 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