- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, ... a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering ( AML )...Broad experience in the design, implementation, and validation of risk models + Good understanding of current US regulatory… more
- US Bank (Columbus, OH)
- …as this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit Services (CAS), and regulatory and business ... and present materials for audiences including but not limited to senior leadership, model risk management, corporate audit, regulatory and business partners. *… more
- Bank of America (Chicago, IL)
- …variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk management, model ... Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) Charlotte,...will be responsible for overseeing a broad range of model risk oversight activities, including: * Performing… more
- Bank of America (Wilmington, DE)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Sr Quantitative Fin Analyst - AML Models New York,...development, validation, implementation, and ongoing monitoring. + Collaborate with model users, developers, risk managers, and other… more
- Huntington National Bank (Columbus, OH)
- Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. ... As part of this role, the Modeling Analyst will: + Participate in the development and tuning...data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager, write… more
- Huntington National Bank (Columbus, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
- TD Bank (Lexington, SC)
- …with addressing the efficiency and effectiveness of transaction monitoring systems, including model development, model validation, customer risk rating ... : This position will lead on creating, developing and maintaining various AML related BI dashboards, providing valuable insights using advanced analytics, and… more
- US Bank (San Francisco, CA)
- …Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
- Citigroup (New York, NY)
- …growth. Focused on Liquidity Management Services (LMS) Controls and Regulatory Management Product Risk , this role is a business, product and risk specialist who ... to work with multiple stakeholders including TTS LMS product managers, In-Business Risk partners, Regulatory and Control teams, TTS Partner teams (Operations and… more
- American Express (Sunrise, FL)
- …matter and risk management expertise, and implementing and supporting the BSA/ AML , Sanctions and Anti-Corruption Programs. **How will you make an impact in this ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Financial Crimes...compliance with the Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ) regulations. GFCC also ensures compliance with Office of… more
- SMBC (White Plains, NY)
- …to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / ... AML , Dodd-Frank and FATCA regulatory processes, amongst others. *This...wisdom to make determinations re document applicability in the risk control process, where documents are atypical or uncommon.… more
- Huntington National Bank (Columbus, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... and AI & ML models and quantitative frameworks spanning BSA/ AML , fraud, marketing credit and compliance as they arise...ways to address these issues. + Proactively identify emerging model risk issues impacting the company and… more
- Scotiabank (New York, NY)
- … and Control Self Assessments, Compliance Risk Assessment, Operational Risk Events, Booking Model , End-User-Computing Program, etc.). **What You'll Do** ... Analyst , First Line Supervision & Support (FLSS), US...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champion a… more
- Comerica (Dallas, TX)
- …and to maximize NII commensurate with credit, market and relationship pricing model risk . Position Responsibilities: Revenue Generation and Negotiating * ... Foreign Exchange (FX) Analyst /Associate This position conducts FX sales, marketing and...in client conversations focusing on cross-border payments and FX risk management Relationship Management * Act as a trusted… more