- 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 Bank of ... us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for...Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… more
- Truist (Charlotte, NC)
- …activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of ... designed to support any new policies and procedures as they relate to BSA/ AML regulations 3. Model rule writing experience, managing model rules base experience 4.… 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 ... Management **Line of Business Job Description** Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in… more