- Huntington National Bank (Austin, TX)
- …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 (Columbus, 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 (Austin, TX)
- …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...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Akron, 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...Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages… more
- US Bank (Minneapolis, MN)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model 's conceptual framework and… more
- American Express (Sandy, UT)
- …of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) compliance or law enforcement + Proficiency in researching information for business ... medical, dental, vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… 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
- SMBC (Charlotte, NC)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML /Fraud models, assessing model risk from the… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... in applying statistical and machine learning methods to manage the bank's AML models and model systems. The qualified candidate will be responsible for a broad… more
Recent Jobs
-
Open Rank - Senior Instructor, Assistant Professor or Associate Professor
- University of Colorado (Aurora, CO)