- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and… more
- US Bank (Columbus, OH)
- …to stakeholders within the Bank. Deliverables include the creation of model development and/or validation documentation such as: presentations, written reports, ... model or reporting code documentation, business requirements, monitoring reports...and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- US Bank (San Francisco, CA)
- …in simple, non-technical language). + Strong mathematical and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… 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,...will play a key role in managing and mitigating model risk related to anti-money laundering ( AML )… more
- Truist (Richmond, VA)
- …etc. designed to support any new policies and procedures as they relate to BSA/ AML regulations 3. Model rule writing experience, managing model rules ... 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 (Chicago, IL)
- Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... tuning and optimization, model risk management, and model analysis and incident management: + US AML...or other languages + 2+ years of experience in model development, statistical work, data analytics or quantitative… 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 purpose ... Conduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model /Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop, enhance and validate methods of measuring and ... Segmentation tools, Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS, Target Mart, Presto… more
- Capital One (Chicago, IL)
- …years of experience in Statistical model building + 1+ years of experience in AML , Sanctions, Compliance, Risk or Fraud + 1+ years of experience in model ... Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data...Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on… more
- Huntington National Bank (Columbus, OH)
- …market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support ... United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and… more