- 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 banks 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
- 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 ... Description Summary: The Model Management and Optimization team within BSA Operations...machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative … 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 ... and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model 's conceptual framework and… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… 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… 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)
- …Jul 23, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description ... with a strong quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis… more
- USAA (Charlotte, NC)
- …and partnering with relevant functions to validate those results. May engage in model validations, produce model validation reports, measure and aggregate ... model risks, and/or report on model issues to committees, auditors, and regulators. May telecommute....monitoring solutions such as Actimize and LexisNexis Bridger + AML /Compliance industry knowledge. **Worksite:** 200 West Blvd, Charlotte, NC… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you ... what could be more Brilliantly Boring than Anti-Money Laundering ( AML )? The AML Data Science Solutions team...is a plus. **Job Description** + Independently performs advanced quantitative analyses and model development to drive… 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 ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more