- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- US Bank (San Francisco, CA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... Independently validates, tests, documents, and/or oversees usage of advanced quantitative models. Deliverables include the creation of validation documentation such… more
- US Bank (Columbus, OH)
- …reports and related code, and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant experience OR - MA/MS ... in a quantitative field, and three or more years of related...tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills -… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the… more
- Citigroup (Tampa, FL)
- …systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods + Question and validate assumptions ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...and concepts to improve methods of obtaining and evaluating quantitative and qualitative data + Identify relationships… more
- Citigroup (Schaumburg, IL)
- The **VP,** **Sr. Data Analyst - AML KYC, Transaction Monitoring and Data Validation** is a strategic professional who stays abreast of developments ... teams on initiatives that have direct impact on Citi Retail Services (CRS) AML /KYC/Transaction monitoring and Data Validation controls and monitoring. + This… more
- Citigroup (Tampa, FL)
- …test prediction models. comfortable interfacing with business clients. proficiency handling very large data sets. + Experience in a quantitative role in risk ... operations. + Translates operational requests from the business into programming and data criteria and conduct systems and operational research in order to model… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems....leaders. Work effectively as a team member with other quantitative analysts or data scientists within the… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- ManpowerGroup (New York, NY)
- Our client, a leader in the financial services industry, is seeking a Compliance Data and Analytics Analyst to join their team. As a Compliance Data and ... will align successfully in the organization. **Job Title:** Compliance Data and Analytics Analyst - Permanent /...analytics is a plus. + Previous experience in a Quantitative and Statistical Analysis role or as a Business… more