Senior Associate, Risk Consulting (aml Model Validation) in united states (1000+)

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United States

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9 hours ago
Senior Associate, Compliance Tester- Anti-Money Laundering
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
2+ years exp
43 applicants


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Comp. & Benefits
No H1B

2 days ago
Senior Associate, Risk Consulting (AML/Model Validation)
RSM US LLP
/
Accounting · Finance · Late Stage
Chicago, IL
Full-time
$74K/yr - $140K/yr
Onsite
Mid, Senior Level
2+ years exp
96 applicants


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Growth Opportunities
No H1B

3 months ago
Senior Risk Consultant, Casualty Analytics Modeling
TEK Analytics
/
Consulting · Big Data · Growth Stage
Boston, MA, United States
Full-time
Hybrid
Mid, Senior Level
3+ years exp
73 applicants


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2 weeks ago
Senior Consultant - Digital Assets Enterprise Strategy, Risk and Operating Model Design
Deloitte
/
Accounting · Finance · Late Stage
Chicago, IL
Full-time
$125K/yr - $219K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

1 month ago
Senior Associate, Model Risk Management
The Options Clearing Corporation (OCC)
/
Finance · Real Estate · Late Stage
Chicago - 125 S Franklin
Full-time
$90K/yr - $164K/yr
Hybrid
Mid, Senior Level
63 applicants


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H1B Sponsor Likely

2 months ago
Risk Modeling Services - Actuarial, Finance & Risk Analytics Senior Associate
PwC
/
Accounting · Finance · Late Stage
NY-New York
Full-time
$72K/yr - $184K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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No H1B

1 week ago
Experienced Senior Associate, Model Risk Management
BDO
/
Accounting · Finance · Late Stage
One Bush Street, San Francisco, CA, 94104, US
Full-time
$95K/yr - $125K/yr
Onsite
Mid, Senior Level
3+ years exp
81 applicants


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H1B Sponsor Likely

1 week ago
Model Validation Associate – Liquidity and Market Risk
Santander
/
Lending · Finance · Public
Boston
Full-time
$90K/yr - $170K/yr
Onsite
Mid, Senior Level
7+ years exp
46 applicants


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Comp. & Benefits

1 week ago
Senior Quantitative Risk Analyst - AML Modeling
USAA
/
Finance · Banking · Late Stage
Charlotte, NC - CENTS
Full-time
$114K/yr - $218K/yr
Hybrid
Senior Level
6+ years exp
71 applicants


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No H1B

1 week ago
Risk Management - Consumer and Community Banking - Risk Architecture- Senior Associate
JPMorganChase
/
Finance · Banking · Public
Wilmington, DE
Full-time
Onsite
Senior Level
6+ years exp
34 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Risk Model Validation Associate – GenAI & ML
Santander Bank, N.A.
/
Finance · Banking · Late Stage
Boston, MA
Full-time
$90K/yr - $170K/yr
Onsite
Mid, Senior Level
5+ years exp
30 applicants


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H1B Sponsor Likely

2 weeks ago
Senior Model Risk Validation Analyst
Mitchell Martin Inc.
/
Accounting · Consulting · Late Stage
Charlotte, NC
Full-time
$145K/yr - $160K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Experienced Senior Associate, Model Risk Management
BDO USA
/
Accounting · Finance · Late Stage
United States
Full-time
$95K/yr - $125K/yr
Remote
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 months ago
Risk Management - Consumer and Community Banking - Risk Architecture- Senior Associate
Chase
/
Finance · Banking · Late Stage
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Senior Level
6+ years exp
60 applicants


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1 week ago
Senior Model Risk Consultant
First Horizon Bank
/
Finance · Banking · Late Stage
Charlotte Metro
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

6 days ago
Senior Risk Consultant, Casualty Analytics Modeling
Verisk
/
Finance · Big Data · Public
Boston, MA
Full-time
$85K/yr - $105K/yr
Onsite
Mid, Senior Level
3+ years exp
26 applicants


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3 weeks ago
Quantitative Analytics and Model Consultant Senior Validator - Market Risk and Counterparty Risk Models
PNC
/
Finance · Banking · Public
Pittsburgh, PA
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

1 week ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Finance · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp
200+ applicants


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H1B Sponsor Likely

4 months ago
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
/
Financial Services · Late Stage
300 Colonial Center Parkway, Lake Mary, FL, 32746, US
Full-time
Onsite
Senior Level
5+ years exp
35 applicants


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2 weeks ago
Senior Anti-Money Laundering Consultant (Team Lead)
Ztek Consulting
/
Consulting · Legal · Growth Stage
San Antonio, TX
Full-time
Hybrid
Mid, Senior Level
3+ years exp
200+ applicants


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MATCH SCORE
No H1B