- US Bank (Columbus, OH)
- …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 (Boston, MA)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... 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 (New York, NY)
- …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
- Regions Bank (Birmingham, AL)
- …ideal candidate has knowledge in data management, visualization, automation, quantitative modeling methods and programming skills. **Primary Responsibilities** ... into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 18, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst AtPopular,we offer a wide variety of services and financial ... Opportunity, Hybrid from San Juan, PR General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML ...R, SAS or similar statistical applications + Experience with modeling is a plus. + Ability to analyze large ... a key focus of supporting the continued development of the technical solutions that support AML . The Senior Analyst will work closely with the AML Functions… more
- Banc of California (Santa Ana, CA)
- …small business support, affordable housing, and more. **Job Summary** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the ... wherein the Company operates. **Responsibilities** + Perform Interest Rate Risk Modeling and Analysis using QRM/Empyrean system. + Run/review reports and assist… more
- Deloitte (Mclean, VA)
- …and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction ... Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean...quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the… more