- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for...Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… 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 ... an impact. Join us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units… 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 ... an impact. Join us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... the processing of large amount of data for statistical modeling and graphic analysis. + Assist with performing model...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Bank of America (Charlotte, NC)
- Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help ... used to evaluate the effectiveness of Bank of America's processes and controls. Modeling and testing coverage spans across all Lines of Business from Consumer to… more
- Huntington National Bank (Columbus, OH)
- …market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support ... crimes and or BSA/ AML is a positive. + Understanding of financial modeling theory and general solutions. This employer will not sponsor applicants for the… more
- JPMorgan Chase (San Francisco, CA)
- …clients and prospects. + Support the REB Client Executives with financial modeling , prescreening, market sizing, client planning analysis, etc. + Assist in managing ... as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required… more
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