- Citigroup (Irving, TX)
- … model related policies. + Manages model risk across the model life-cycle including model validation , ongoing performance evaluation and annual ... Job Description The Macroeconomic Scenario Design Officer is a strategic professional who stays abreast...in interactions with regulatory agencies, as required. + Presents model validation findings to senior management and… more
- Citigroup (Irving, TX)
- The Risk Policy Officer role is a seasoned professional responsible for managing portfolio risk policy and risk remediation actions for existing portfolio across ... credit lifecycle. This role is responsible for development, enhancement, and validation of risk segmentations and risk classifications and integration of proposed… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This ... develop the statistical methodologies for customer segmentation and statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions… more