- US Bank (Charlotte, NC)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from Day One. **Job Description** We are seeking a Quantitative Model Analyst with expertise in macroeconomic… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the stakeholders. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...improvement activities. **Basic Qualifications** - Bachelor's degree in a quantitative field, and 10 or more years of relevant… more
- Insight Global (Charlotte, NC)
- …techniques and provide ongoing results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business ... Description Insight Global is looking to hire a Data Analyst for one of our large financial ...and supporting on incoming MRA related inquiries within the Financial Crimes technology. This candidate should have… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... (formerly known an Global Treasury Management). This role acts as a Business Analyst which blends solution design and hands-on practical analytics, to tackle complex… more
- Bank of America (Charlotte, NC)
- …while also having advance quantitative /analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management ... risk/coverage/conceptual soundness assessments. Driving the delivery of technology initiatives for Financial Crimes production applications and tools by defining… more