- 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:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering ( AML ) to conduct independent testing… more
- Cadmus (Arlington, VA)
- … Finance , Economics, or other quantitative disciplines such as Statistics, Quantitative Finance , Applied Economics, or Econometrics, and 5-7 years of work ... in the 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,… 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
- JPMorgan Chase (Columbus, OH)
- …and accurate KYC data and information that adheres to and complies with the Global AML /KYC Standards, thereby reducing risk to the Firm. S/he will be involved in all ... & Disputes Product organization, Machine Learning and Intelligence Operations, Finance , Marketing, Area Product Owners, Operations specialists, and other analytics… more
- JPMorgan Chase (Los Angeles, CA)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. ... **Qualifications** + BS/BA degree + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real estate + Completion of a major… more
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