- PNC (Tysons Corner, VA)
- …have an opportunity to contribute to the company's success. As a Sr. Quantitative Analytics / Modeling Consultant within PNC's Model Risk Management ... in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, Quantitative … more
- Navy Federal Credit Union (Vienna, VA)
- Overview Lead a team to provide advanced analytics support for the BSA/ AML & OFAC Compliance Team . Directs the aggregation and analysis of customer and ... the implementation of new BSA technology to enhance data repositories, reporting, and analytics . Develops reporting solutions. Implements BSA/ AML and OFAC model… more
- Deloitte (Mclean, VA)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the... quantitative analysis, rules-based methods, explanatory and predictive … more
- Deloitte (Mclean, VA)
- …and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction ... , Computer Science, Management Information Systems + Business: Econometrics, Quantitative Finance, Finance, Business Analytics + Math/Engineering: Industrial… more