- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model...+ Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **Job ... impact. Join us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk… more
- Bank of America (Chicago, IL)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise… more
- Citigroup (Tampa, FL)
- …source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods + Validate the data ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... years (2+ years with a PhD) of experience in model development, statistical work, data analytics or quantitative research **Shift:** 1st shift (United States of… more
- MUFG (Irving, TX)
- …thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with ... of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Bank of America (Chicago, IL)
- …+ Microsoft Office suite **Desired Skills and Experience:** + Experience applying quantitative methods such as modelling, data analytics, machine learning, and ... Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job...Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML , Payments, Complaints), providing an opportunity for candidates to… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office group is looking for a full-time Intermediate Data Analyst to join its Markets/Client & Master Reference Data (MCMR) and ... has been established with the objective to provide an integrated "end-to-end" data identification, measurement, management and monitoring across the enterprise. The … more
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