- Monster (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh... data to be put to AWS for modeling for Fraud and AML purposes. Current ... past March Function of the group: DNA TECH ENT DATA ANALYTICS Goal is to create a single source...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Monster (New York, NY)
- …ensuring that service excellence is at the forefront. Work with IT and Operations Data Analyst to streamline contact center reports, and set up department metric ... demonstration of our service excellence behaviors. Oversee the contact center workforce analyst team and execute all responsibilities inherent to a leadership role… more
- Huntington National Bank (Plymouth, MN)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Akron, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on… more
- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Capital One (Mclean, VA)
- Senior Associate- Data Analysis- AML At Capital One, ...200 company and a leader in the world of data -driven decision-making. As a Data Analyst ... by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Data Analyst Candidates hired to work in… more
- Bank of America (Charlotte, NC)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not limited to:** + Support AML… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh... data to be put to AWS for modeling for Fraud and AML purposes. Current ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management -...Reporting **Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25035259-2) **Job Description:** At… more
- Insight Global (Charlotte, NC)
- …and challenge of models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex… more
- Banco Popular Puerto Rico (San Juan, PR)
- …expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis with a deep understanding of federal and local ... 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description Popular is… more
- Regions Bank (Birmingham, AL)
- …experience, project management skills, as well as depth of knowledge in data management, visualization, automation, quantitative modeling methods and programming ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- USAA (San Antonio, TX)
- …models and risk strategy in production with help of IT teams + Experience in data modeling and risk management + Advanced knowledge of Microsoft Office products, ... analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are...logistic regression, gradient boosting, bagging and neural networks + Data modeling tools such as Python, PySpark,… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 7 sept 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... conversion and implementation strategies, and providing user documentation, and user training. + Data management + Performs any necessary data mapping and … more
- Fiserv (Jacksonville, FL)
- …global scale, come make a difference at Fiserv. **Job Title** Technical Business Analyst , Embedded Finance **About your role:** The Embedded Finance Team is seeking ... a Technical Business Analyst with a passion for delivering and supporting innovative...to ledger, payments, and settlement. + Query databases, analyze data , and generate reports using SQL and data… more
- Intuit (Mountain View, CA)
- …tools, KYC/ AML platforms). **How you will lead** + Delivering data -driven insights that shape sourcing, contracting, and performance decisions. + Partner with ... seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated...without authority. + Proficiency in SQL and experience with data visualization tools like Tableau or Power BI. +… more
- State of Colorado (Denver, CO)
- …IT/cybersecurity, or trust/fiduciary activities; + Analytical & Technical Skills, including data analysis, financial modeling , and/or using regulatory technology ... the following preferred qualification: + Analytical & Technical Skills, including data analysis, financial modeling , and/or using regulatory technology tools… more
- Scotiabank (San Francisco, CA)
- …occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting software ... macro, software industry specific and company drivers. + Gather and analyze data from various sources, including company filings (10K, 10Q), investor presentations,… more
- Intuit (Mountain View, CA)
- …from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
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