- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst | Transaction Monitoring Models AtPopular,we offer a wide ... San Juan, PR General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance...for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and prevent… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents** **Conduct active portfolio and transaction monitoring tasks using the company's internally developed ... **Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses… more
- Insight Global (Chicago, IL)
- …Summary: Test and/or support the execution of projects/implementations related to transaction monitoring , screening, customer risk rating systems and/or ... candidate has: * Understanding of AML risks and typologies, as well as transaction monitoring , sanctions, and customer risk rating processes used to mitigate… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...model development and deployment + Design, build, and test quantitative models used across a broad range of areas… more
- Citigroup (Tampa, FL)
- …Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks + Analytics ... The Senior Analyst will join the Global AML Business Systems,...focus, addressing business/functional requirements across the AML product family _( Monitoring , Detection, KYC etc.)_ The ideal candidate will have… more
- S&P Global (Chicago, IL)
- …This position is key to maintaining our market relevance and meeting our transaction requirements. Specifically, in this role, the analyst will: + Serve ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst :** **Americas** **Public Finance** **Ratings (NBMBAA Conference)** **The Team:** S&P… more
- Travelers Insurance Company (St. Paul, MN)
- …the skills, through independent and on-the-job training, to become an investment analyst . This three-year program introduces individuals interested in, and with an ... is designed to emphasize one of three tracks-corporates, municipals or quantitative -and involves both project-oriented and recurring assignments in support of fixed… more
- Travelers Insurance Company (St. Paul, MN)
- …manages a $90 Billion investment portfolio. As the Fixed Income Senior Investment Analyst , you will be responsible for making trade recommendations with respect to ... credit fundamentals and, if appropriate, analysis of cash flow characteristics of transaction . Monitor assigned credits and securities and function as a source of… more
- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...Finance transactions. **The Impact:** This role blends research and quantitative and qualitative analytical skills, client-facing interactions, and project… more