- Bank of America (Charlotte, NC)
- 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
- Truist (Charlotte, NC)
- …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 (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
- Huntington National Bank (Charlotte, NC)
- …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
- 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
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