- Huntington National Bank (Farmers Branch, TX)
- …Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, ... data mining, machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative approaches… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst AML -Model-Validation\_25009137) **Job ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and… more
- Bank of America (Charlotte, NC)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte,...job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types.… more
- US Bank (New York, NY)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- PNC (Cleveland, OH)
- …on audience and business needs. - Maintains knowledge of fraud and AML modeling techniques, industry banking developments, and regulatory requirements. Preferred ... Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will be based in Pittsburgh or...quantitative modelers. This is in conjunction with developing quantitative modeling skills such as ETL, data cleaning,… more
- Bank of America (Charlotte, NC)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... team is made up of nine sub-teams: + **US AML Modeling and Analytics** is responsible for...Management and COO function. **As a Sr Quantitative Finance Analyst on the Global Financial Crimes Modeling … more
- Bank of America (Charlotte, NC)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not limited to:** + Support AML… more
- Fiserv (Jacksonville, FL)
- …on a global scale, come make a difference at Fiserv. **Job Title** Conversion Analyst - Banking, SQL, Data Analysis, RESTful Swagger, and JSON Exp. Preferred ... mapping requirements, and performing mock conversion validations. The Conversion Analyst ensures seamless data migration and integration, providing high-quality… more
- Banco Popular Puerto Rico (San Juan, PR)
- …30, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used...which are used to assess the adequacy of risk modeling for regulatory and business requirements. Essential Duties and… more
- Scotiabank (OR)
- Data Analyst **Requisition ID:** 228992 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose driven ... and high-performing culture. **Purpose** We are seeking a skilled Data Analyst with a strong focus on...Power BI, or similar. + Conduct statistical analysis and modeling to derive insights that inform strategic decisions. +… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence...**Skills** : + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Data - Analyst Sanctions-Screening-Center-of-Excellence\_25013599-1) **Job Description:** At Bank of… more
- MUFG (Irving, TX)
- …thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with ... + Assist with the processing of large amount of data for statistical modeling and graphic analysis....Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Banco Popular Puerto Rico (San Juan, PR)
- …expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis with a deep understanding of federal and local ... 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description Popular is… more
- Regions Bank (Birmingham, AL)
- …Machine Learning (ML) approaches. The ideal candidate has knowledge in data management, visualization, automation, quantitative modeling methods and programming ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- Scotiabank (OR)
- …inclusive, diverse, and high-performing culture. **Purpose** Detail-oriented and business-driven Business Analyst with a strong background in data discovery, ... **Experience** + 3+ years of experience as a **Business Analyst ** in data -centric or analytics-driven environments. +...(eg, **Power BI** , Tableau, Looker). + Familiarity with data mapping, process modeling (BPMN, Visio), and… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 11 jul 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... conversion and implementation strategies, and providing user documentation, and user training. + Data management + Performs any necessary data mapping and … more
- Scotiabank (New York, NY)
- Analyst , Investment Banking, Real Estate - New York, NY **Requisition ID:** 221206 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst , Investment Banking, Real Estate - New York, NY** **Global Banking and… more
- Citigroup (Tampa, FL)
- …model related policies. Conducts statistical analysis for risk related projects and data modeling /validation. Apply quantitative and qualitative data ... quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking...the specified experience. Full term of experience must include: AML , KYC; Business Intelligence, Data Visualization; Exploratory… more
- Intuit (Mountain View, CA)
- …from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more