- Truist (Atlanta, GA)
- …following job description:** Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the ... development life cycle of quantitative models. Assist with identifying and escalating model risks....Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative - Finance - Analyst \_25025728) **Job Description:** At Bank… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... candidate should be familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to provide both thought… more
- 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
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and economic… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing, ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey...and reporting results to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- Banc of California (Los Angeles, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution of ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends and… more
- USAA (Plano, TX)
- …benchmarking to inform credit strategy development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources to bring ... mentors other analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are effectively identified,… more
- Intuit (Mountain View, CA)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills.… more
- JPMorgan Chase (San Francisco, CA)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required ... as well as oral and written communication skills + Superior analytical, quantitative , leadership, and interpersonal skills + Keen attention to detail, as well… more
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