- 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 (Bay City, MI)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders,… 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
- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of...**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 Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… 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-\_25041208) **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
- Regions Bank (Birmingham, AL)
- …Machine Learning (ML) approaches. The ideal candidate has knowledge in data management, visualization, automation, quantitative modeling methods and programming ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... positive, collaborative, and results-driven. Come join us! We are looking for a data -driven and operationally minded Senior Strategic Financial Analyst to serve… more
- USAA (Charlotte, NC)
- …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... issues appropriately. + **Technical Proficiency:** + Expertise in Snowflake, including data modeling , advanced SQL development, and performance tuning. +… more
- Scotiabank (San Francisco, CA)
- …occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting software ... macro, software industry specific and company drivers. + Gather and analyze data from various sources, including company filings (10K, 10Q), investor presentations,… more
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