- Citigroup (Irving, TX)
- + The Model /Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Also, may develop, validate and strategize uses of scoring models and scoring model related policies. + Conducts statistical analysis for risk related projects and… more
- Charles Schwab (Southlake, TX)
- …and make additional contributions to the Model Risk Oversight team as a model validation manager. The analyst will participate in several model ... Artificial Intelligence at Schwab is growing rapidly, and the analyst will work primarily on validation projects...validation reports, as well as through presentations to model owners and senior management; + Working… more
- Citigroup (Irving, TX)
- …CCAR and enterprise stress testing etc. S/He will support all scenario design, model development, model documentation and ongoing model maintenance, data ... to all variables required by downstream models * Document models and perform ongoing model maintenance to comply with the firm's model risk management policy *… more
- Citigroup (Irving, TX)
- …cost of ownership, and create a competitive advantage for Citi. The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...data distribution that could affect performance when deploying the model in the real world + Verifying data quality,… more
- Citigroup (Irving, TX)
- …sufficient to meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, ... the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of… more
- Citigroup (Irving, TX)
- The Model /Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...model related policies. + Develop models and oversee model development, validation , and deployment efforts. +… more
- Bank of America (Fort Worth, TX)
- …(Masters or PhD) - 5+ years of experience working in model validation . Experience in financial services (following SR -11-7 guidance is very desirable) - ... Consumer Product Strategy Analyst III - Fraud Model Governance...management Fraud Prevention and Detection is looking for a model validation professional to join our team… more
- Amazon (Dallas, TX)
- …do it all at a scale that nobody has ever seen! We are looking for a Senior Business Analyst to join our team specializing in the development of data products ... and Finance stakeholders, gathering requirements and delivering end-to-end BI solutions - Model data and metadata to support ad-hoc and pre-built reporting - Own… more
- US Bank (Irving, TX)
- …that the Bank relies on for making financial decisions. A robust and comprehensive model validation includes steps that independently challenge a model 's ... Cybersecurity, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst... will be responsible for documenting and presenting the model validation findings to Model … more
- Citigroup (Irving, TX)
- …portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate ... models to measure market risk. These efforts require higher quality historical data for model calibration and more frequent update into the model . In addition to… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions, ABC and other risks MUFG Bank… more