- Bank of America (Charlotte, NC)
- Director, Senior Quantitative Finance Analyst , AML Model Validator Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** ... **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering ( AML ) to conduct independent… 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
- Cadmus (Arlington, VA)
- …Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML /BSA, and Fraud Model Validation to join our team. In this role, you ... + Develop and maintain effective partnerships with participants/stakeholders within the model risk management community, fostering collaboration and knowledge… 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)
- …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
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a ... the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk , capital markets, operational... Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst … more
- US Bank (Minneapolis, MN)
- …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 (Jersey City, NJ)
- … Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position ... and productivity. Perform maintenance, monitoring and tuning of Geographic risk model , covering exchange and covered regulator...using AML and KYC to develop customer risk scoring models for the banking industry. 5 years… more
- SMBC (New York, 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
- HSBC (New York, NY)
- …and the Bank. + Senior escalation point for client concerns + Drive desk analyst activity (where applicable) to deliver the most targeted and relevant material for ... Control + Drive the continuing development or transformation of MSS operating model to ensure the business operates increasingly effectively and efficiently and is… more