- Huntington National Bank (Columbus, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; Write effective documentation of model development ... Description The Modeling Analyst will participate in the development of models...generate and deliver analysis to other business units within BSA/ AML Successfully evaluate, deploy and monitor the model… more
- Golub Capital (Chicago, IL)
- …execute plans in line with business objectives. Position Responsibilities The Analyst will join the Firm's growing Investor Communications ("IC") Department which ... ability to manage tight reporting deadlines and strong attention to detail. The Analyst responsibilities will include but not be limited to: Processing new investor… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk ... management. As Senior Analyst , Fraud Operations Strategy and Program Management, you will...Security, product teams, and other fraud-related groups to align model deployment and systematic fraud mitigation, and engage with… more
- Towne Family of Companies (Suffolk, VA)
- Primary Purpose: The Quantitative Analyst is responsible for supporting the development and maintenance of financial, asset and liability management, and credit risk ... models. The Quantitative Analyst provides analytical support for departmental and corporate activities including loan and deposit product pricing and behaviors,… more
- Citigroup, Inc. (Florence, KY)
- …is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks.… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst AML - Model -Validation\_25009137) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst -- AML - Model -Risk-Validation\_25014241-2) **Job Description:** At Bank… more
- Huntington National Bank (Farmers Branch, TX)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... Description Summary: The Model Management and Optimization team within BSA Operations...the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Akron, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
- US Bank (New York, NY)
- …in simple, non-technical language). + Strong mathematical and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Ally (Lansing, MI)
- …Lines. Reporting into the Manager, AML Data Science, this role supports AML model development and execution and will assist the organization by delivering ... effective and efficient solutions to AML initiatives. This role requires technical acumen as well...* Leverage machine learning capabilities where applicable to support model development initiatives and model tuning, as… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- SMBC (Jersey City, NJ)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML /Fraud models, assessing model risk from the… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts, governance… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & ... may be performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money… more
- Bank of America (Charlotte, NC)
- … Modeling and Analytics** is responsible for development and maintenance of all US AML Feeder models as per acceptable model risk practices and defined ... Sr Quantitative Fin Analyst - Non-Registered Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least… more
- TD Bank (Lake Mary, FL)
- …deadlines and priorities while ensuring a high level of performance. Job Requirements (Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more
- US Bank (Minneapolis, MN)
- …digital asset transactions. Key responsibilities include reviewing vendor model documentation, conducting periodic performance assessments, tuning/calibration and ... internal risk standards. The position also requires clear communication of model performance, limitations, and findings to stakeholders across compliance, risk, and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description Popular is ... professional with a strong quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data… more
