- Deloitte (Pittsburgh, PA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- PNC (Pittsburgh, PA)
- …rigorous independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of ... opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can… more
- PNC (Pittsburgh, PA)
- …non-quantitative members. * Knowledge of one or more regulations such as CECL, CCAR, Anti - Money Laundering , Fair Lending etc is highly desirable. * College ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- PNC (Pittsburgh, PA)
- …Asset & Liability Management (ALM) + Asset Management Group (AMG) + Bank Secrecy Act/ Anti Money Laundering (BSA/AML) + Compliance + Corporate & Institutional ... as One Team to Execute a Risk-Based Audit Approach + We Value Data Analytics , Automation and Continuous Monitoring Techniques + We Seek to Continually Improve the… more