- 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 ... Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) to conduct...action item review, and peer review. * Review, critical assessment , and challenge of AML models on… more
- Bank of America (Charlotte, NC)
- …+ Strong understanding of quantitative modeling concepts, financial instruments, and risk assessment methodologies + Bachelor's Degree in Finance, Economics, ... Sr Quantitative Fin Analyst - AML Models New York,...monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, data inputs and outputs,… more
- US Bank (Charlotte, NC)
- …laundering patterns + Present findings, highlight de-risking opportunities and identify risk assessment improvement options to team members, stakeholders, and ... laundering patterns + Present findings, highlight de-risking opportunities and identify risk assessment improvement options to team members, stakeholders, and… more
- US Bank (Charlotte, NC)
- …(Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more