- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness… more
- Regions Bank (Birmingham, AL)
- …ideal candidate has knowledge in data management, visualization, automation, quantitative modeling methods and programming skills. **Primary Responsibilities** ... 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… more
- Insight Global (Charlotte, NC)
- …banking regulators Acts as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are a ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent...familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to… more
- PNC (Pittsburgh, PA)
- …the field on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics ... opportunity to contribute to the company's success. As a Quantitative Analytics & Model Consultant within PNC's Balance Sheet...& Model Consultant within PNC's Balance Sheet Analytics & Modeling organization, you will be based in Pittsburgh, PA,… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... for a data-driven and operationally minded Senior Strategic Financial Analyst to serve as a key architect of our...track performance across Revenue, R&D, and Support. + Financial Modeling : Build and refine sophisticated financial models to analyze… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... role, you will oversee the development and delivery of critical second line AML , Fraud, and other operational reports, ensuring EMG and Operations stakeholders have… more
- Intuit (New York, NY)
- …of risk, from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under ... the Strategic Trade-Off:** Make the tough calls. You will use your quantitative and business expertise to make critical trade-off decisions, perfectly balancing risk… more
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