- MUFG (Jersey City, NJ)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- Bank of America (New York, NY)
- …expertise in all Microsoft Office tools and reading query languages in SQL, SAS + Experience in supervising/leading technical or complex projects and managing ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas;...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Deloitte (New York, NY)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- Bank of America (New York, NY)
- …as 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 City,...of new models, analytic processes, or system approaches, creating technical documentation for related activities, and working with Technology… more
- Bank of America (Stamford, CT)
- Senior Auditor, Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode Island; ... issues for business impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be to assess compliance with… more