- Scotiabank (New York, NY)
- …is an asset + Knowledge of SQL + Experience with statistical analysis and machine learning with Python is a plus + Experience with agile methodologies, ... Senior Manager, Global AML US Cash Management - Systems and Data...effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business… more
- SMBC (White Plains, NY)
- …Economics, or related fields + 4+ years of experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... to cleanse, parse, restructure, and validated datasets + Experience of developing/validating machine learning models is preferred + Familiarity with Oracle… more
- Regions Bank (Birmingham, AL)
- …to validate highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches. The ideal candidate has knowledge in ... the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a...and represents Regions with regulators as needed + Validates Machine Learning and Artificial Intelligence models +… more
- Capital One (Mclean, VA)
- …and effectively. As the model developer for advancing transaction monitoring with machine learning , our team is responsible for end to end development, ... human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards,… more
- Capital One (Richmond, VA)
- …of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock ... reveal the insights hidden within huge volumes of numeric and textual data + Build machine learning and NLP models through all phases of development, from design… more
- TD Bank (Charlotte, NC)
- …The Head of Modeling and Advanced Analytics Enablement drives and leads AI and Machine learning agenda across all pillars of Protect to combat Financial Crimes. ... actions, as required + Drives and leads AI and Machine learning agenda across all pillars of...Develops advanced first-line financial crimes modeling and 'real-time' fraud, AML , KYC, insider and cyber detection capability + Provides… more
- Charles Schwab (Dallas, TX)
- … model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering ( AML ), Machine Learning , Credit risk, Interest Rate risk, Margin ... over the firm's corporate and risk management functions including model risk. We are hiring a quantitative specialist to...to perform testing as part of audit reviews of model development, governance and validation controls. This individual will… more
- Scotiabank (New York, NY)
- …+ Develop model to consistently predict price movement using statistical and machine learning . + Improve daily P&L metrics. + Create a back-testing framework ... experience essential, particularly Java & Python. + Expertise in statistical modelling, machine learning , deep learning , natural language processing, linear… more
- Citigroup (Wilmington, DE)
- …expertise in Feature Engineering.oProficiency in developing and deploying Artificial Intelligence, Machine Learning , Deep Learning , and Generative AI ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML /KYC.oAbility to develop business cases to identify opportunities for cost… more