- PNC (Tysons Corner, VA)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics / Modeling Expert within PNC's Model Risk Management organization, ... in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, Quantitative … more
- Bank of America (Wilmington, DE)
- …Certified Fraud Examiner (CFE) _Job Code Summary:_ _Responsible for independently conducting quantitative analytics and complex modeling projects. Leads ... Sr Quantitative Fin Analyst - AML Models...technical, communication and auditing skills + Strong understanding of quantitative modeling concepts, financial instruments, and risk… more
- Citigroup (Tampa, FL)
- …of relevant experience. + Strong statistical academic background, knowledge of quantitative methods, including predictive modeling techniques. + Experience in ... **Qualifications:** + Bachelors Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , or related quantitative fields… more
- JPMorgan Chase (Columbus, OH)
- …Spark, Impala, Sqoop, RDBMS, Trifacta) + Familiarity with data mining, statistical modeling , machine learning and other advanced analytics methods + Experience ... information that adheres to and complies with the Global AML /KYC Standards, thereby reducing risk to the Firm. S/he...S/he will be involved in all phases of the analytics lifecycle, including documenting data lineage, analysis scoping, data… more
- Charles Schwab (Charlotte, NC)
- …Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics / Modeling . The Corporate team is responsible for execution of audits ... corporate and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model… more
- MUFG (Irving, TX)
- …data, reviewing hit reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules. The incumbent ... code/configuration for Sanctions screening application; + Identify and mitigate sanctions and AML NS risks through periodic risk assessment on algorithms and rules;… more
- BMO Financial Group (Chicago, IL)
- AML - or anti-money laundering, anti-terrorist financing and sanctions compliance - is an essential part of protecting BMO. Developing leading edge data science ... models that employ traditional quantitative techniques alongside state-of-the-art machine learning algorithms and technologies (including NLP, LLMs, Generative AI… more