- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - GB/GM AML Analytics &...clients. One of the key requirements of the GBAM AML Data Analytics & Reporting team is to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client- Quantitative - Analyst -I GB-GM- AML -Analytics Reporting\_25028619-2) **Job Description:**… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... candidate should be familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to provide both thought… more
- Huntington National Bank (Austin, TX)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... BSA/ AML Operations, including continuous improvement and implementation of data mining, machine learning, and other next-generation analytical capabilities. The… more
- US Bank (Minneapolis, MN)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jul 30, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Finance- Analyst \_25025728) **Job Description:** At Bank of America,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Aug 21, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description ... Responsibilities + Validates, tests, documents, implements, and/or oversees usage of quantitative /statistical and AML models. The statistical models are utilized… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- USAA (Charlotte, NC)
- …- Microsoft Office Suites + Databases - My SQL, Snowflake, and Hadoop + Data Analysis - Python, SAS and SAS Enterprise Guide + Acquisition, Preparation, and ... Wrangling using SAS and SQL + Statistical analysis on customer population data + Code Scripting and Review + Task Automation + Setting up team coding environment… more
- PNC (Pittsburgh, PA)
- …being Brilliantly Boring, and what could be more Brilliantly Boring than Anti-Money Laundering ( AML )? The AML Data Science Solutions team is responsible for ... contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent...as data quality and integrity. Analyzes complex data and associated quantitative analysis. Makes recommendations… more
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