- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst | Transaction Monitoring Models AtPopular,we offer a wide ... San Juan, PR General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance...for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and prevent… more
- JPMorgan Chase (New York, NY)
- …quantitative library using C++ and Python programming languages. Evaluate quantitative methodologies including identifying and monitoring model risk ... parsing, pricing, execution, hedging, and back-testing. Utilize data and quantitative techniques, including stats, NLP and machine learning. Build data-driven… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents** **Conduct active portfolio and transaction monitoring tasks using the company's internally developed ... **Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses… more
- Insight Global (Chicago, IL)
- …Summary: Test and/or support the execution of projects/implementations related to transaction monitoring , screening, customer risk rating systems and/or ... candidate has: * Understanding of AML risks and typologies, as well as transaction monitoring , sanctions, and customer risk rating processes used to mitigate… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...model development and deployment + Design, build, and test quantitative models used across a broad range of areas… more
- CIBC (New York, NY)
- …the Year in 2022 by IJGlobal. **What You'll Be Doing** The EIT Analyst will work with Managing Directors, Executive Directors, Directors, Associates and other ... expand the presence of CIBC Capital Markets in our focus sectors. The Analyst will provide financial modeling, analytical, structuring, research and transaction … more
- S&P Global (Chicago, IL)
- …This position is key to maintaining our market relevance and meeting our transaction requirements. Specifically, in this role, the analyst will: + Serve ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst :** **Americas** **Public Finance** **Ratings (NBMBAA Conference)** **The Team:** S&P… more
- Travelers Insurance Company (St. Paul, MN)
- …the skills, through independent and on-the-job training, to become an investment analyst . This three-year program introduces individuals interested in, and with an ... is designed to emphasize one of three tracks-corporates, municipals or quantitative -and involves both project-oriented and recurring assignments in support of fixed… more
- Bank of America (New York, NY)
- GCIB GMC Associate/ Analyst New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... new lending opportunities. Key responsibilities include analyzing qualitative and quantitative data such as client's financials, projections, industry data, covenant… more
- Travelers Insurance Company (St. Paul, MN)
- …manages a $90 Billion investment portfolio. As the Fixed Income Senior Investment Analyst , you will be responsible for making trade recommendations with respect to ... credit fundamentals and, if appropriate, analysis of cash flow characteristics of transaction . Monitor assigned credits and securities and function as a source of… more
- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...Finance transactions. **The Impact:** This role blends research and quantitative and qualitative analytical skills, client-facing interactions, and project… more
- Hartford HealthCare (Newington, CT)
- …close reviews packages utilizing standard work, reporting, AR reconciliations, transaction monitoring , monitors themes to determine recommendations, meeting ... service recognition programs and other common practices across the system. Financial Analyst I, Hartford HealthCare The Financial Analyst I works collaboratively… more
- Citigroup (Wilmington, DE)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... upon key assumptions which are primarily qualitative in nature (but may have quantitative components, eg, models that are partially based on expert judgment or other… more
- TD Bank (New York, NY)
- …corporate and institutional clients with capital markets and banking advice and transaction executions worldwide. TD Securities offers its US based employees the ... Analysts in CIB Credit are involved with the structuring, execution and monitoring of debt transactions from inception through closing. Working with clients in… more
- MUFG (New York, NY)
- …with valuation methods such as discounted cash flow, market multiple, market transaction , and other evaluation methodologies + Strong quantitative and technical ... the Credit Portfolio Management group, is looking for an Analyst to support its Portfolio Management and Credit Groups...of ad hoc and recurring analysis related to portfolio monitoring and reporting and (ii) valuation training to enhance… more
- Citigroup (Irving, TX)
- …organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, ... Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use… more
- Bank of America (Charlotte, NC)
- … quantitative /analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management direction. **Required Skills:** + ... Financial Crimes Sr. Product Owner/Sr. Business Analyst Charlotte, North Carolina **Job Description:** At Bank...and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product… more
- Bank of America (Dallas, TX)
- GCIB GMC Analyst San Francisco, California;Dallas, Texas; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... new lending opportunities. Key responsibilities include analyzing qualitative and quantitative data such as client's financials, projections, industry data, covenant… more
- Bank of America (Houston, TX)
- GCIB GMC Analyst -Energy Group Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... new lending opportunities. Key responsibilities include analyzing qualitative and quantitative data such as client's financials, projections, industry data, covenant… more