- TEKsystems (Dallas, TX)
- …. + Reporting : Generate detailed validation reports for senior management and regulatory bodies, clearly communicating model performance, risks, ... will be absorbing the bank's models. They are building out their model validation team to validate financial crimes-related models including AML, BSA, sanctions,… more
- 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
- 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
- Santander US (Dallas, TX)
- Sr Analyst , Risk Modeling - Loss Provisioning Dallas, United States of America The Sr Analyst , Risk Modeling will be responsible for conducting ... and development procedures, controls, tools and templates. + Prepares and reviews independent model validation reports for clarity and consistency. + Manages the… more
- American Heart Association (Dallas, TX)
- …American Heart Association is thrilled to have an outstanding opportunity for a ** Senior Statistical Analyst ** at our **National Center** office located in ... position can be home based. We are hiring a Senior Statistical Analyst to leverage cutting-edge data...Proficiency in both statistical modeling and machine learning algorithms, model tuning, and validation of developed algorithms… 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)
- …retail credit risk and/or operational risk + Integrate scenarios and portfolio data with model execution in production to produce stress test model outputs + ... and conduct sensitivity analysis to test variables, assumptions, and other relevant model performance metrics + Serve as connection point between the business and… 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
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support for business areas across ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… 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
- USAA (Plano, TX)
- …code that is automated and/or requires minimal manual intervention. + Experience in model validation and/or model governance. + Experience working with ... Fraud and Financial Crimes Leadership in monitoring and managing model risk. The Analyst will also support...to optimally present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Citigroup (Irving, TX)
- …with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk management, risk governance and ... across the risk organization, such as; Enterprise Risk Management, Market Risk, Model Risk Management, Operational Risk Management, US Personal Banking or Wealth… more
- Citigroup (Irving, TX)
- …and skills you need to succeed.** The Quantitative Risk Management Summer Analyst program will provide a fundamental understanding of risk management, risk ... will look something like this ** The Quantitative Risk Management Summer Analyst Program is a10-week developmental program that introduces Masters students to Risk… 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
- Huntington National Bank (Addison, TX)
- …effective assurance and quantitative testing for various model suites across the model inventory, including: + Model validation reviews + Ongoing ... model governance processes and regulatory requirements for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management. + Clear… more
- Huntington National Bank (Addison, TX)
- …effective assurance and quantitative testing for various model suites across the model inventory, including: + Model validation reviews + Ongoing ... model governance processes and regulatory requirements for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management. + Clear… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Capital Markets Pricing Validation Consultant to join the Independent Pricing Validation (IPV) team as a ... fixed income securities pricing analyst (Residential/Commercial Mortgage-Backed Securities). **In this role, you will:** + Lead or participate in moderately complex… 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