8954 Aml Model Validation Analyst jobs in New York,NY

AML Project Manager

Kavyos Consulting

Hoboken, NJ 07030

Storm2

New York, NY 10261

Synchrony Financial

New York, NY 10012

You must be 18 years or older
You must have a high school diploma or equivalent
Bachelor's Degree AND 4+ years' experience in a consumer credit/risk analytics role; OR, in lieu of Bachelor's degree, 8+ years' experience in consumer credit/risk analytics role.
4+ years' hands-on experience with one or more data analytics tools including Python, R, SAS, and SQL, SPARK and Hadoop
Ability and flexibility to travel for business as required
Legal authorization to work in the U.S. is required

WORLDPAC

Astoria, NY 11106

Ability to read and interpret documents such as safety rules, instructions and procedure manuals.
Effective verbal and written communication skills.
Must have a valid driver's license with an acceptable motor vehicle record (MVR) per company standards.
Has reliable attendance and is punctual.
Ability and willingness to drive safely, adhering to all company safety standards.
Eligible to work within the country in which you are applying
Must be able to regularly lift and/or move up to 25 pounds, frequently lift and/or move up to 50 pounds, and occasionally lift and/or move up to 100 pounds.
Operates safely and can maintain a clean and neat work environment.
Capable of safely operating equipment, such as forklift and pallet jack.
Strong attention to detail and critical thinking skills.
Consistent and reliable attendance.
Ability to use the computer and a handheld radio frequency device.
Physical/Work Environment: regularly exposed to moving mechanical parts and occasionally exposed to high places, fumes, or airborne particles, and toxic or caustic chemicals.
Must meet all applicable state/province-specific driver's license requirements prior to driving a company vehicle to perform delivery duties.
Proficient in basic math skills.
Demonstrates great customer service and “going above and beyond.”
Must be at least 18 years of age.