- Truist (Charlotte, NC)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types....Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… more
- Bank of America (Charlotte, NC)
- …Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and ... Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte,...the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems.… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence...**Skills** : + Data Collection and Entry + Data Management + Data Modeling + ... **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring...Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Advanced knowledge in SQL and using… more