- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, ... a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering ( AML )...Broad experience in the design, implementation, and validation of risk models + Good understanding of current US regulatory… more
- Bank of America (Chicago, IL)
- …variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk management, model ... Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) Charlotte,...will be responsible for overseeing a broad range of model risk oversight activities, including: * Performing… 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)
- 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...data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager, write… 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
- USAA (Plano, TX)
- …Controls, Corporate & Risk Governance, Retail Lending; and key OCC bulletins - Model Risk Governance, Model Risk Management, New Products and ... Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior** will serve as...FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + Laws and Regulations for illustrative… more
- Citigroup (New York, NY)
- …growth. Focused on Liquidity Management Services (LMS) Controls and Regulatory Management Product Risk , this role is a business, product and risk specialist who ... to work with multiple stakeholders including TTS LMS product managers, In-Business Risk partners, Regulatory and Control teams, TTS Partner teams (Operations and… more
- Bank of America (New York, NY)
- …the power to make a difference. Join us! **Job Description:** Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( ... Sr Quantitative Finance Analyst Jersey City, New Jersey;New York, New York;...complex models used to monitor and mitigate money laundering risk . The candidate should exhibit familiarity with industry practices… more
- SMBC (White Plains, 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
- Scotiabank (New York, NY)
- … and Control Self Assessments, Compliance Risk Assessment, Operational Risk Events, Booking Model , End-User-Computing Program, etc.). **What You'll Do** ... Analyst , First Line Supervision & Support (FLSS), US...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champion a… more