- Usaa (Charlotte, NC)
- …lead cross-functional teams to address business issues. What youll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... to escalate issues appropriately. Technical Proficiency: Expertise in Snowflake, including data modeling , advanced SQL development, and performance tuning.… more
- Huntington National Bank (Plymouth, MN)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Bay City, MI)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders,… more
- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Capital One (Richmond, VA)
- …and capabilities to tackle business problems. **About the organization:** **The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights** team is on ... Senior Data Analyst -( Currency Transaction Report &...by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in… more
- Banco Popular Puerto Rico (San Juan, PR)
- …13, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used...which are used to assess the adequacy of risk modeling for regulatory and business requirements. Essential Duties and… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management -...Reporting. **Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of...**Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Insight Global (Charlotte, NC)
- …and challenge of models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex… more
- Regions Bank (Birmingham, AL)
- …Machine Learning (ML) approaches. The ideal candidate has knowledge in data management, visualization, automation, quantitative modeling methods and programming ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
