- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model...+ Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
- US Bank (San Francisco, CA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... Independently validates, tests, documents, and/or oversees usage of advanced quantitative models. Deliverables include the creation of validation documentation such… more
- US Bank (Columbus, OH)
- …reports and related code, and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant experience OR - MA/MS ... in a quantitative field, and three or more years of related...tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills -… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the… more
- Citigroup (Tampa, FL)
- …source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods + Validate the data ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify… more
- Truist (Richmond, VA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems....leaders. Work effectively as a team member with other quantitative analysts or data scientists within the… more
- Bank of America (Chicago, IL)
- Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for development and...2+ years of experience in model development, statistical work, data analytics or quantitative research + Ability… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and ... analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as… more
- Citigroup (Tampa, FL)
- …purposes. Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data . Validate assumptions and limitations, and ... Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop,...Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS,… more
- Banc of California (Phoenix, AZ)
- …for a designated group of ABL portfolio including performing both quantitative and qualitative analysis of account receivables, account payables and inventory. ... group of assigned ABL portfolio of accounts including performing both quantitative and qualitative analysis of account receivables, account payables and inventory.… more
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