- 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
- 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
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... statistical and machine learning methods to manage the bank's AML models and model systems. The qualified...as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 13, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 4, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full time Opportunity, Hybrid from San Juan, PR ... General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance...essential Essential Duties and Responsibilities * Evaluate and monitor model performance to ensure they remain effective and compliant… more
- PNC (Pittsburgh, PA)
- …the field on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics ... valued and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Consultant within PNC's Balance Sheet Analytics &… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
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