- Huntington National Bank (Austin, TX)
- …Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, ... machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative approaches and supporting… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... the processing of large amount of data for statistical modeling and graphic analysis. + Assist with performing model...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more