- 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
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst /Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Conduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk… more