- Truist (Atlanta, GA)
- …estimation methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. ... scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and… more
- US Bank (Minneapolis, MN)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model 's conceptual framework and… more
- Capital One (Richmond, VA)
- Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... world of data-driven decision-making. **About the organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on a journey to… more
- Bank of America (Chicago, IL)
- Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; 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/Chicago/Sr- Quantitative -Fin- Analyst Non-Registered\_25026976-2) **Job Description:** At Bank of… more
- Bank of America (Chicago, IL)
- …+ Responsible for performing more complex analysis and supporting development of AML model development. + Other additional responsibilities Include:Support ... Quantitative Finance Analyst -Non - Registered...tuning and optimization, model risk management, and model analysis and incident management. **1) US AML… more
- Bank of America (Chicago, IL)
- …will involve performing more complex analysis and supporting development of Non-US AML model development. **Required Qualifications:** + Effectively creates a ... Quantitative Finance Analyst Chicago, Illinois **To...tuning and optimization, model risk management, and model analysis and incident management: + US AML… more
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