- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, ... Illinois **Job Description:** This role is a Senior Quantitative Finance Analyst within the model...numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities.… more
- Bank of America (Chicago, IL)
- …& Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used to ... Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) Charlotte,...to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst … more
- Guidehouse (San Antonio, TX)
- …Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance ... investigations on behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML ...relation to reviews, investigations and escalations. + Develop QA testing to ensure all client required processes are followed,… 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...SAS/SQL queries in support of process optimization, solving and testing for various solutions; + Perform statistical/analytical analysis, root… more
- Citigroup (Tampa, FL)
- …risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing ... Serves as a senior compliance risk analyst for Independent...**Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and reporting programs within assigned region… more
- TD Bank (Jacksonville, FL)
- …subject matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing ... approval and sign-off of the work performed. The Pre-Completion Testing Senior Tester is responsible for the...the financial services industry. + Subject matter expertise in BSA/ AML and OFAC Sanctions Regulatory requirements as well as… more
- ManpowerGroup (New York, NY)
- …related to Bank Secrecy Act ("BSA")/Anti-Money Laundering (" AML ") & Sanctions. * Sr . Compliance Analyst should report any issues regarding the work of its ... Position: Sr . Compliance Analyst BH ID: 316739...Compliance Policy & Procedure * Corporate Compliance Program * BSA/ AML & Sanctions Compliance Policy * Compliance Testing… more
- Walmart (Bentonville, AR)
- …Bentonville, AR The ** Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring** role will participate in risk-based control testing ... knowledge to identify risks and mitigating controls in processes, design and conduct testing and assessments of key controls, document issues and gaps in controls,… more
- USAA (Plano, TX)
- …Credit Card, Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior ** will serve as a subject matter authority on the ... Reviews, and Portfolio Assessments. + Results are reported to executive and senior management, bank credit risk management committee, and the Boards of Directors.… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve as an informal subject matter ... documentary evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and research will… more
- Bank of America (Atlanta, GA)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... in support of critical business processes in Anti-Money Laundering ( AML ), Economic Sanctions and Financial Crimes Risk Management. The...data for GFC data domain and deliver needed data testing and analysis to ensure data solutions meet the… more
- FirstBank PR (San Juan, PR)
- …and Senior Management presentations and reports. The Business Intelligence Analyst proactively studies business trends (based on advanced analytical schemes) and ... BUSINESS INTELLIGENCE ANALYST Job Summary: The Business Intelligence Analyst...statistical techniques and concepts (regression, properties of distributions, statistical testing , etc.). + Knowledge of relational databases and SQL… more
- Regions Bank (Atlanta, GA)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... 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
- Banc of California (Santa Ana, CA)
- …the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide credit risk analysis support to the Bank by ... routine and ad hoc loan asset quality reports for senior management and regulatory authorities. + Collects internal data,...in conducting targeted credit file reviews and portfolio stress testing exercises. + Reviews loan data integrity to ensure… more
- Bank of America (Fort Worth, TX)
- …us! **Line of Business Job Description:** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and ... credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market… more
- Capital One (Mclean, VA)
- …Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, ... AML , Sanctions and Fraud risk management is effective across...Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity… more
- Robert Half Management Resources (Mount Laurel, NJ)
- …* Demonstrated experience in the Financial Services industry * Proven track record as a Sr . Compliance Analyst or similar role * Proficiency in KYC, KYC - Know ... detailed reports of their findings for management review. Developing testing methodologies to evaluate the adequacy of controls. Ensuring...Your Customer, and KYC AML * Deep understanding of Banking & Brokerage operations… more
- Citigroup (Tampa, FL)
- …on business value, ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships with their stakeholders and ... Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible...user story definition and assist the team (development and testing teams) with clarification, estimates, story sequencing and team… more