- Truist (Charlotte, NC)
- …estimation methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. ... scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and… 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 ... statistical and machine learning methods to manage the bank's AML models and model systems. The qualified...as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 14, 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… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 4, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full time Opportunity, Hybrid from San Juan, PR ... General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance...essential Essential Duties and Responsibilities * Evaluate and monitor model performance to ensure they remain effective and compliant… more
- Capital One (Mclean, VA)
- Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually ... in the world of data-driven decision-making. As a **Data Analyst ** at Capital One you will leverage analytic and...and developing within Snowflake services **Team:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on… more