- 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 ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
- Huntington National Bank (Columbus, OH)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... Description Summary: The Model Management and Optimization team within BSA Operations...the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Akron, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Country:...will play a key role in managing and mitigating model risk related to anti-money laundering ( AML ) ... possibilities **We Want to Talk to You!** The Sr. Analyst , AML Models - Compliance monitors activities...model , and monitors systems. **Responsibility:** + Supports the AML and Model Risk Management teams to… more
- TD Bank (Mount Laurel, NJ)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... They would also be required to work with the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...align with the desired career path and business responsibilities. AML Product Analyst 2 The AML… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... Alert and Case Management, commonly referred to as AML Investigations. The Model Management and Optimization...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages… more
- MUFG (Irving, TX)
- …SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & ... platforms * Experience building or supporting fraud detection or AML models * Familiarity with MRMG standards, model... AML models * Familiarity with MRMG standards, model documentation, and risk controls * Strong understanding of… more