- Huntington National Bank (Austin, TX)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... document, report, and maintain a strategic roadmap of data and system enhancements. AML Product Analyst 3 + Serve as a senior working team member, or AML … more
- Huntington National Bank (Austin, TX)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Austin, 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
- Huntington National Bank (Austin, TX)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of ... this role, the Modeling Analyst will: + Participate in the...SPSS, S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML… 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
- TEKsystems (Charlotte, NC)
- …processes, and supporting model risk management. The ideal candidate is strong in data modeling , risk analytics, and technical documentation, with the ability to ... are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible...Risk Management + Technical Documentation & Written Communication + Data Modeling & Trend Analysis + Process… 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 ... 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
- TD Bank (New York, NY)
- …frameworks and architecture to create or modify data features for consumption by Data Scientists + Supports data modeling capabilities in order to ... readily accessible to all FCRM capabilities. 1) Define FCRM's data strategy & roadmap to enable AML capabilities at their target state and advance the roadmap… 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