• Sr. AML Quantitative Finance…

    Insight Global (Charlotte, NC)
    …banking regulators Acts as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are a ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent...familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to… more
    Insight Global (08/08/25)
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  • AML Model Analyst I

    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
    Huntington National Bank (08/12/25)
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  • Senior Model Validation Analyst

    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
    US Bank (08/19/25)
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  • Sr Quantitative Finance Analyst

    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
    Bank of America (06/26/25)
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  • Quantitative Analyst

    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
    Banco Popular Puerto Rico (07/30/25)
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  • Quantitative Analyst

    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
    Banco Popular Puerto Rico (07/23/25)
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  • Risk Quantitative Model Validation…

    Regions Bank (Birmingham, AL)
    …as well as depth of knowledge in data management, visualization, automation, quantitative modeling methods and programming skills. **Primary Responsibilities** + ... 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… more
    Regions Bank (08/08/25)
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  • Model/Anlys/Valid Officer

    Citigroup (Tampa, FL)
    …policies. Conducts statistical analysis for risk related projects and data modeling /validation. Apply quantitative and qualitative data analysis methods ... data reports, make recommendations addressing business needs. Use Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and… more
    Citigroup (07/24/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …of risk, from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
    Intuit (07/18/25)
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