- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 19, 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
- BMO Financial Group (Chicago, IL)
- …Monthly, Quarterly, and Yearly reports leveraging Microsoft Excel + Familiarity with AML /KYC processes and regulatory requirements. + Strong quantitative skills. ... facilitating document collection, anti-money laundering / know your customer ( AML /KYC) submissions, creation of weekly/monthly reporting and risk monitoring… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in...for risk identification, execution of test plans aligned to client needs, and collaboration with both clients and internal… more
- JPMorgan Chase (Dallas, TX)
- …operating companies, investment funds and trusts! As a Real Estate Banking (REB) Client Associate in Commercial Real Estate, your primary responsibility will be to ... in relationship management and business development with the banker team (REB Client Executives). You will participate in the Banking Associate program, which is… more
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