- Cadmus (Arlington, VA)
- … Analyst in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML /BSA, and Fraud Model Validation to join our team. In ... a crucial part in ensuring the integrity and effectiveness of clients' AML /BSA and Fraud models through rigorous validation activities. The successful candidate will… more
- Huntington National Bank (Columbus, OH)
- Description This employer will not sponsor applicants for the following work visas: F- 1 student, H-1B worker, O- 1 worker, TN worker, E-3 worker. Applicants must ... and AI & ML models and quantitative frameworks spanning BSA/ AML , fraud, marketing credit and compliance as they arise...and compliance as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback… more
- JPMorgan Chase (Los Angeles, CA)
- …Associate program, which is designed for progression of job functions from Associate level 1 to Associate level 3 working to develop skills over time for a ... clients and prospects. + Support the REB Client Executives with financial modeling , prescreening, market sizing, client planning analysis, etc. + Assist in managing… more