- US Bank (Charlotte, NC)
- …(including tuning and performance monitoring) of the Bank's Anti-Money Laundering ( AML ) Transaction Monitoring systems. The ideal candidate for this position will ... SQL and will have some combination of prior experience with BSA/ AML monitoring applications, corporate risk/audit functions, reporting and development of supporting… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; ... Chicago, Illinois **Job Description:** This role is a Senior Quantitative Finance Analyst within the model... Quantitative Finance Analyst within the model development team for Anti-Money Laundering ( AML )… more
- Bank of America (Charlotte, NC)
- Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) Charlotte, North Carolina;New York, New York; Chicago, Illinois **Job Description:** At Bank of ... & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) to conduct...activities, including: * Performing in-depth analysis on the Bank's AML model suite and clearly articulating a… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - AML...and limitations, and, the proper use of the aforementioned model types. Oversees and executes the assigned areas of ... 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
- US Bank (Charlotte, NC)
- …Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more