- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for...Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...discipline. **Work Experience:** + 3+ Years Risk Management, Risk Modeling , AML + 2+ of those years… more
- US Bank (San Francisco, CA)
- …Independently validates, tests, documents, and/or oversees usage of advanced quantitative models. Deliverables include the creation of validation documentation such ... to the models under development and/or being reviewed/validated. In addition, quantitative resource should understand the business product or structure to ensure… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst /Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Management **Line of Business Job Description** Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in… more
- Regions Bank (Birmingham, AL)
- …as well as depth of knowledge in data management, visualization, automation, quantitative modeling methods and programming skills. **Primary Responsibilities** + ... of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst at this level...and execution leader within the company in relation to quantitative modeling + May lead and direct… more
- Regions Bank (Birmingham, AL)
- …as well as depth of 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
- TEKsystems (Atlanta, GA)
- Job Description: We are seeking a skilled and driven Data Scientist/ Modeling Specialist to join our team, focusing on Anti-Money Laundering ( AML ) and fraud ... and brokerage accounts. This is an exciting opportunity to leverage your quantitative /statistical expertise and coding skills to ensure these models meet the… more
- JPMorgan Chase (Chicago, IL)
- …clients and prospects. + Support the REB Client Executives with financial modeling , prescreening, market sizing, client planning analysis, etc. + Assist in managing ... as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required… more