- CIBC (Chicago, IL)
- …+ **Strategic Leadership** + Lead the development and execution of AML analytics strategies to meet regulatory requirements and business objectives. + ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk … more
- CIBC (Chicago, IL)
- …You'll Succeed** + **Quantitative Analytics :** + Develop advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk … more
- Truist (Charlotte, NC)
- …businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML , Sanction Screening, ... States of America) **Please review the following job description:** Lead model development efforts specific to finance...understanding and acceptance of models and associate analytics , including written and verbal presentations to model… more
- Truist (Atlanta, GA)
- …Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, ... for aspects of the development life cycle of quantitative models . Assist with identifying and escalating model ...Areas of model development include Areas of model development include financial crimes inclusive of AML… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... successful onboarding, adoption, and long-term value realization + Understand client business models , fraud/ AML risk exposure, and operational needs to define… more
- MUFG (Irving, TX)
- …in Python, Scala, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring ... Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform. **Major Responsibilities** + **… more
- KeyBank (Cleveland, OH)
- …benchmarking, and stress testing, etc. + Provide an effective challenge throughout the model validation/review to ensure that models are robust, and all ... Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be responsible for leading independent...methods (including AI/ML algorithms) used for various risk predictive models , such as fraud risk, AML risk… more
- Citizens (Westwood, MA)
- …and innovations that bring new technologies to life. As the Principal Data & Analytics Solution/Software Engineer, you will lead the design and execution of ... + Lead multi-workstream initiatives including Credit Bureau Reporting, HMDA Servicing Analytics , and AML dashboard automation. + Maintain and expand project… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both data integration into sanctions screening platforms and ... and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The role also partners… more
- Ankura (Houston, TX)
- …Main Duties: + Conduct model validation, implementation, tuning and optimization of AML and Sanctions models , on and off site, issue written reports and ... team of excellence founded on innovation and growth. The Model Validation Director is expected to lead ...within the Financial Crime industry. + 5+ years of model validation, AML system implementation, data lineage,… more