• Client Quantitative Analyst Team…

    Bank of America (Jacksonville, FL)
    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
    Bank of America (06/17/25)
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  • AVP, Global AML Risk Insights Data…

    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
    Citigroup (06/14/25)
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  • Model/Anlys/Valid Officer

    Citigroup (Tampa, FL)
    …Mathematics, or related quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst , Officer, or related ... model related policies. Conducts statistical analysis for risk related projects and data modeling/validation. Apply quantitative and qualitative data … more
    Citigroup (07/24/25)
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