- US Bank (Charlotte, NC)
- …learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should ... a strong eye for code review, previous experience with BSA/ AML monitoring tools, and be familiar with SAS, SQL,...business partners. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- US Bank (Charlotte, NC)
- …and related code, and procedures. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant experience OR - MA/MS ... in a quantitative field, and five or more years of related experience OR - PhD in a quantitative field, and four or more years of related experience **Preferred… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data Lineage Leader to: + Consult with… 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 ... Model Development responsible for development and maintenance of all AML Feeder models as per acceptable model risk practices...leadership team. **As a Sr Quantitative Finance Analyst on the Global Financial Crimes Modeling … more
- Bank of America (Charlotte, NC)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of ... Senior Quantitative Finance Analyst Charlotte, North Carolina;New...as a senior level resource or resident expert on analytic/ quantitative modeling techniques used for Anti-money laundering.… more
- Bank of America (Charlotte, NC)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...as a senior level resource or resident expert on analytic/ quantitative modeling techniques used for Anti-money laundering.… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Manager Jacksonville, Florida;Fort Worth, Texas; Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... to make a difference. Join us! **Job Description:** Responsible for developing quantitative /analytic models and applications in support of the firm's risk management… more