- US Bank (Columbus, OH)
- …(including tuning and performance monitoring) of the Bank's Anti-Money Laundering ( AML ) Transaction Monitoring systems. The ideal candidate for this position will ... SQL and will have some combination of prior experience with BSA/ AML monitoring applications, corporate risk/audit functions, reporting and development of supporting… more
- Bank of America (Charlotte, NC)
- Director, Senior Quantitative Finance Analyst , AML Model Validator Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job ... Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering ( AML ) to conduct independent testing… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML...and limitations, and, the proper use of the aforementioned model types. Oversees and executes the assigned areas of ... power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the...feedback. Fosters an inclusive work environment. Incumbents possess excellent quantitative /analytic skills and a deep knowledge of AML… more
- Cadmus (Arlington, VA)
- …Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML /BSA, and Fraud Model Validation to join our team. In this role, you ... actionable recommendations to mitigate these risks. Additionally, you will contribute to AML /BSA model tuning analysis and assist in devising strategies to… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- US Bank (Minneapolis, MN)
- …Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
- Huntington National Bank (Columbus, OH)
- …and collaboratively review and validate statistical and AI & ML models and quantitative frameworks spanning BSA/ AML , fraud, marketing credit and compliance as ... they arise within the organization. The Analyst is required to provide qualitative and ...The role requires working in partnership with business and model owners/users throughout the organization. The Specialist will also… more