- 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… 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 ... 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:**… 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
- 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...machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative … more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance ... basis. Some responsibilities may be performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - Non-Registered Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Fin- Analyst Non-Registered\_25027326-2) **Job Description:** At Bank of… 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
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Finance- Analyst \_25025728) **Job Description:** At Bank of America,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Jul 23, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description ... with a strong quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model /Analysis/Validation Officer for its Tampa, Florida location. Duties: Develop, enhance, and validate the methods of measuring and analyzing ... operational. Develop, validate, and strategize uses of scoring models and scoring model related policies. Conducts statistical analysis for risk related projects and… more