- 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, ... power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the...feedback. Fosters an inclusive work environment. Incumbents possess excellent quantitative /analytic skills and a deep knowledge of AML… 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
- Banc of California (Phoenix, AZ)
- …for a designated group of ABL portfolio including performing both quantitative and qualitative analysis of account receivables, account payables and inventory. ... group of assigned ABL portfolio of accounts including performing both quantitative and qualitative analysis of account receivables, account payables and inventory.… more
- Scotiabank (New York, NY)
- …industry groups, as well as are responsible for coaching and developing our Analyst and Associates. The individual will contribute to the overall success of the ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions, and conduct risk + Build a high performance environment and… more