- Truist (Charlotte, NC)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types....Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… more
- US Bank (Charlotte, NC)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- Bank of America (Charlotte, NC)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and...management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for… more
- Bank of America (Charlotte, NC)
- …Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and ... Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte,...the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems.… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence...**Skills** : + Data Collection and Entry + Data Management + Data Modeling + ... **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring...Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Advanced knowledge in SQL and using… more