- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... candidate should be familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to provide both thought… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Aug 21, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description ... Responsibilities + Validates, tests, documents, implements, and/or oversees usage of quantitative /statistical and AML models. The statistical models are utilized… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and economic… more
- USAA (Charlotte, NC)
- …May telecommute. **Requirements:** Will accept a Bachelor's degree in Economics, Finance , Statistics, Mathematics, Actuarial Sciences, or related field and 2 years ... Alternatively employer will accept a Master's degree in Economics, Finance , Statistics, Mathematics, Actuarial Sciences, or related field. Position requires:… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") ... our Capital Markets businesses: Foreign Exchange (FX), Interest Rates, Syndication, Supply Chain Finance (SCF), and Trade Finance . The ideal candidate will have… more
- USAA (Plano, TX)
- …benchmarking to inform credit strategy development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources to bring ... mentors other analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are effectively identified,… more
- Intuit (Mountain View, CA)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills.… more
- JPMorgan Chase (Dallas, TX)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks **Required ... as well as oral and written communication skills + Superior analytical, quantitative , leadership, and interpersonal skills + Keen attention to detail, as well… more
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