• Sr. Quantitative Finance Analyst…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst - AML Model...+ Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
    Bank of America (03/08/25)
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  • AML Data Modeling Analyst

    Truist (Charlotte, NC)
    …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... 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
    Truist (03/08/25)
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  • Sr. Quantitative Analyst…

    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 ... the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems....leaders. Work effectively as a team member with other quantitative analysts or data scientists within the… more
    Bank of America (04/25/25)
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  • GFC Manager - Financial Intelligence Unit…

    Bank of America (Charlotte, NC)
    …both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the ... of the business and/or technology domain, while also having advance quantitative /analytic skills to influence the Financial Crimes program strategic transaction… more
    Bank of America (05/06/25)
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