- Huntington National Bank (Plymouth, MN)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Akron, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on… more
- NTT DATA North America (New York, NY)
- Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description Translate ... configurable rules. Design and maintain risk modules for credit, fraud, and KYC/CDD/ AML processes. Define and monitor risk metrics to ensure compliance and… more
- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Capital One (Mclean, VA)
- Senior Associate- Data Analysis- AML At Capital One, ...200 company and a leader in the world of data -driven decision-making. As a Data Analyst ... by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Data Analyst Candidates hired to work in… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... and regulatory data reporting. - Strong SQL skills and experience with data transformation and modeling . - Deep understanding of GCP services and cost… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh... data to be put to AWS for modeling for Fraud and AML purposes. Current ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management -...Reporting **Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25035259-2) **Job Description:** At… more
- Insight Global (Charlotte, NC)
- …and challenge of models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex… more
- Robert Half Technology (San Antonio, TX)
- Description Lead cross-functional projects using advanced data modeling and analysis techniques to discover insights that will guide strategic decisions and ... uncover optimization opportunities Create and document routine processes around data (mining, dictionary, etc.) Completes the gathering and cleaning processes for … more
Related Job Searches:
AML,
Analyst,
Data,
Data Modeling,
Data Modeling Analyst,
Modeling,
Modeling Analyst