- Bank of America (Charlotte, NC)
- …and tactical approaches of development/validation projects and identify areas of potential risk + Work closely with model stakeholders and senior management ... Sr Quantitative Finance Analyst Charlotte, North Carolina, United States **To proceed...Risk Forecasting Automation: odds calculations, cash flow calculations, model monitoring, back testing, reporting, etc. + Sees the… more
- City National Bank (Charlotte, NC)
- …direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a highly motivated PMO Business Analyst . Under the direction of the Director of Project Management, the Business Analyst is responsible ... Project Management Office standards, best practices, and processes. The Business Analyst will work and communicate closely with business process owners,… more
- Capital One (Mclean, VA)
- Principal Quantitative Analyst - CMA Predictive Analytics At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...to individuals from various backgrounds. - Understand and navigate Risk Management Software to enable business analysis. **Expertise in… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... with fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...You will team with world-class professionals across product, technology, risk , and operations to deliver new and enhanced fraud… more
- Santander US (Quincy, MA)
- Data Analyst , Cloud & Snowflake Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... You!** **The Difference You Make** : The Associate, Data Analyst serves as a data analyst for...tools and cloud-native data services. + Collaborate with engineering, risk , compliance, and business units to deliver data-driven projects.… more
- American Express (Phoenix, AZ)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible ... crimes compliance programs that it owns, which include GFCC metrics and reporting, Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk … more
- BlackRock (Wilmington, DE)
- …team with elevated performance, look no further! BlackRock is pursuing an Analyst within Corporate Actions to join our high-performing team. You will benefit ... the application of governance and controls crafted to mitigate risk to the Firm and our Clients. We operate...us to have a good night's rest! As an Analyst , you will provide quality service for Corporate Actions… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- PNC (PA)
- …Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite ... to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Technology organization, you will be based in Pittsburgh PA;… more