- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics / Modeling Expert within PNC's Model Risk Management organization, ... VA. This role will serve as a lead validator of Anti-Money Laundering ( AML ) models. **Job Description** + Provides strategic and analytical insights around … more
- Bank of America (Atlanta, GA)
- …extracting data from Hadoop and other databases. + Responsible for independently conducting quantitative analytics and complex modeling projects. + Leads ... Senior Quantitative Finance Analyst, AML Model Development...team priorities and personal development through exposure to advanced modeling techniques. Our statistical toolkit includes various numerical procedures,… more
- Bank of America (Jersey City, NJ)
- …model validation, technology **Position Overview** + Responsible for independently conducting quantitative analytics and modeling projects. + Responsible ... Quantitative Finance Analyst, AML Charlotte, North...Jersey; Chicago, Illinois; Atlanta, Georgia **Job Description:** As a Quantitative Finance Analyst on the Enterprise Risk Analytics… more
- Citigroup (Tampa, FL)
- …of relevant experience in strong statistical academic background, knowledge of quantitative methods, including predictive modeling techniques. + Experience in ... + Bachelors (4 Year University) Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , or related quantitative fields required… more
- TD Bank (Lewiston, ME)
- …data visualization tools, profiling tools, segmentation, as well as leveraging advanced modeling and analytics + Leads on the interpretation of complex ... more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** **Department Overview:** This position will lead on creating… more
- Capital One (Mclean, VA)
- …and pricing strategies for various lending products; lead product level modeling / analytics + Marketing: Lead direct-to-consumer marketing efforts for select ... United States of America, McLean, Virginia Business Manager - AML **Summary:** As a Business Analysis Manager at Capital...record of decision making and problem solving based on analytics . Conceptual thinking skills must be complemented by a… more
- Bank of America (Charlotte, NC)
- …technology teams. As a Quantitative Finance Analyst within Enterprise Risk Analytics - AML model development team, the main responsibilities will include: ... Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for further… more
- Charles Schwab (Westlake, TX)
- …Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics / Modeling . The Corporate team is responsible for execution of audits ... corporate and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model… more
- Bank of America (Jersey City, NJ)
- …managers, model validation, technology **Position Overview** Responsible for independently conducting quantitative analytics and complex modeling projects. ... Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for further… more
- MUFG (Irving, TX)
- …data, reviewing hit reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules. The incumbent ... code/configuration for Sanctions screening application; + Identify and mitigate sanctions and AML NS risks through periodic risk assessment on algorithms and rules;… more
- BMO Financial Group (Chicago, IL)
- AML - or anti-money laundering, anti-terrorist financing and sanctions compliance - is an essential part of protecting BMO. Developing leading edge data science ... models that employ traditional quantitative techniques alongside state-of-the-art machine learning algorithms and technologies (including NLP, LLMs, Generative AI… more