- Truist (Atlanta, GA)
- …estimation methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. ... scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… 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 ... statistical and machine learning methods to manage the bank's AML models and model systems. The qualified...as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are… 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 friend ... 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 of America,… 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 ... with a strong quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis… more
- American Express (Sunrise, FL)
- …is responsible for the oversight of the enterprise-wide anti-money laundering ( AML ) and counter-terrorist financing (CTF) transaction monitoring program at American ... Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These… more
- American Express (Sandy, UT)
- …(GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has global ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more
- American Express (Phoenix, AZ)
- …is responsible for the oversight of the enterprise-wide anti-money laundering ( AML ) and counter-terrorist financing (CTF) transaction monitoring program at American ... Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These… 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 ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
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