sr quantitative fin analyst - aml models Jobs - 8986


Flagstar Bank - New York,NY

An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and...

Date : 2024-05-17T05:16:18Z

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Stealth Startup - All cities,NY

Quantitative traders research, develop, and refine new cryptocurrency trading strategies and monitor existing positions across protocols and exchanges. The role will straddle analyzing new opportunities, formulating and testing methods for...

Date : 2024-05-18T06:43:38Z

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Evolve Group - All cities,NY

Quantitative Researcher Leading Systematic Hedge Fund New York/Chicago - On-site $550k+ - Total Comp(CASH) You can contribute to one of the...

Date : 2024-05-15T03:24:02Z

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Sartre Group - All cities,NY

Investment Data Scientist We re working with a tier-one hedge fund as they continue to scale their Data Science capabilities. Despite what was a challenging year for many in the markets this firm came out with double-digit...

Date : 2024-05-13T02:23:33Z

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Morgan Stanley - New York,NY

Have you ever wondered how banks manage the many evolving risks they face? At Morgan Stanley, our Firm Risk Management Division identifies, measures, monitors, and controls risks. Some of those risks include, but are not limited to, regulatory...

Date : 2024-05-15T06:40:09Z

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IT Resource Solutions.net - All cities,NY

Location: Albany OR NYC Hybrid The consultant will be expected to work onsite 50%. The remainder will be remote or traveling. Travel: Approximately 20-50%. This could vary based on client need. Travel expenses to be...

Date : 2024-05-10T03:26:36Z

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Search Technology - All cities,NY

Role: Senior Quantitative Researcher (Systematic Equities) - Multiple Headcount Location: London (can also be Dubai) Elite Buy-side Investment Management Firm ($60bn+ AUM) Non-compete: Can wait up to 2 years Ideal Candidate...

Date : 2024-05-11T01:26:09Z

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Maybank - All cities,NY

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

Date : 2024-05-11T04:29:02Z

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Hired By Matrix - Valhalla,NY

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US premier companies, we excel at connecting candidates with...

Date : 2024-05-21T04:30:47Z

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AssistRx - New York,NY

A technology solutions firm based in Orlando, Florida; AssistRx focuses on connecting pharmaceutical and biotech manufacturers together with their patients, providers and pharmacies. iAssist , AssistRx's flagship product is a state-of-the-art...

Date : 2024-05-16T17:17:55Z

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