- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- Bank of America (Jersey City, NJ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Finance- Analyst AML -Model-Validation\_25009137) ... Sr. Quantitative Finance Analyst - AML...Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- Bank of America (Pennington, NJ)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... 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:** At Bank… more
- Bank of America (Belfast, ME)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client- Quantitative - Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:**… 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
- USAA (San Antonio, TX)
- …Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative discipline with 2 years experience ... makes us special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst , you will analyze complex business problems and issues using data… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jun 27, 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 as… 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
- American Express (Sunrise, FL)
- …purposes + Perform data driven analysis of threat landscape + Build quantitative threat models using internal and external data + Maintain awareness of ... Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and...at least one year in any of the following: data science, data analytics, BSA- AML … more
- MUFG (Irving, TX)
- …thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with ... of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Bank of America (Chicago, IL)
- …+ Microsoft Office suite **Desired Skills and Experience:** + Experience applying quantitative methods such as modelling, data analytics, machine learning, and ... Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To...Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML , Payments, Complaints), providing an opportunity for candidates to… more