- USAA (Charlotte, NC)
- …dedicated Manager Senior, Business Intelligence Analytics , you will manage a team of AML data analysts to provide strategic and tactical data solutions ... Manager will provide hands-on guidance and technical expertise on data analytics , data sourcing, ...establish and bring rigor to the processes to improve AML data quality. The Senior Manager will… more
- TD Bank (Charlotte, NC)
- …Skills:** + Degree in a quantitative field (mathematics, statistics, computer science , data science , data analytics , etc.). + Experience navigating ... Financial Crime Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data...of business. This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This… more
- Deloitte (Charlotte, NC)
- …meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data , statistical and quantitative ... AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML...+ A dual major/minor combination including technology (eg Computer Science or Management Information Systems) and business (eg, Accounting,… more
- Bank of America (Charlotte, NC)
- …the world + Master's or Bachelor's degree in quantitative field such as Data Science , Economics, Engineering, Finance, Statistics, Mathematics or Physics + ... track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Bachelors Degree.… more
- KPMG (Charlotte, NC)
- …requirements and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... processes + Conduct data analytics to test and validate financial...in business administration, finance, accounting, economics, english literature, engineering, data science , computer science , information… more
- Bank of America (Charlotte, NC)
- …any analytical support needed for the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems. + Work with ... developing models or building an analytical framework to test AML screening model and other functions of AML...instruments, and risk assessment methodologies. + Good experience in Data Analytics and interpretation of large volumes… more
- Bank of America (Charlotte, NC)
- …and you will be expected to: * Take ownership of end-to-end data and analytics that supports a key AML priority * Apply a creative and innovative mindset ... provide business continuity **Required Qualifications:** * 5+ years of experience in applied data science or quantitative research or related role * Advanced… more
- Bank of America (Charlotte, NC)
- …Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used to monitor ... should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide both thought leadership… more
- USAA (Charlotte, NC)
- … field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science , or other ... field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science , or other… more
- Wells Fargo (Charlotte, NC)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
- USAA (Charlotte, NC)
- …a Business or Science subject area, 4 years of experience in data and analytics , technical, or business relevant function. + Demonstrable experience applying ... **What you have:** + Bachelor's degree in Business or Science subject area is required; OR 4 years of...subject area is required; OR 4 years of related data and analytics or technical experience (in… more