- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and… more
- US Bank (Charlotte, NC)
- …to stakeholders within the Bank. Deliverables include the creation of model development and/or validation documentation such as: presentations, written reports, ... model or reporting code documentation, business requirements, monitoring reports...and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- US Bank (Charlotte, NC)
- …in simple, non-technical language). + Strong mathematical and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… 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 ... Conduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk… more
- Bank of America (Charlotte, NC)
- …both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the ... of the business and/or technology domain, while also having advance quantitative /analytic skills to influence the Financial Crimes program strategic transaction… more