- TEKsystems (Dallas, TX)
- …and 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, and fraud models. + Model Validation : Conduct thorough validation of financial intelligence unit models, including AML, BSA, sanctions, and fraud… 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 techniques ... 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)
- …the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of ... sufficient to meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and… more
- Bank of America (Fort Worth, TX)
- …and updates for senior management Fraud Prevention and Detection is looking for a model validation professional to join our team and help us combat financial ... Consumer Product Strategy Analyst III - Fraud Model Governance...* A minimum of 3 years of experience in model validation or development is required *… 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)
- …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
- USAA (Plano, TX)
- …code that is automated and/or requires minimal manual intervention. + Experience in model validation and/or model governance. + Experience working with ... reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The Analyst will also lead the development and maintenance… 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 ... reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The Analyst will also support the development and maintenance… more
- Santander US (Dallas, TX)
- …and development procedures, controls, tools and templates. + Prepares and reviews independent model validation reports for clarity and consistency. + Manages the ... Sr Analyst , Risk Modeling - Loss Provisioning Dallas, United...quantitative discipline preferred. + Work Experience: 3+ Years in Model Development and/or Validation using SAS to… 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
- American Heart Association (Dallas, TX)
- …is a plus) + Proficiency in both statistical modeling and machine learning algorithms, model tuning, and validation of developed algorithms + Three (3) or more ... Association is thrilled to have an outstanding opportunity for a **Senior Statistical Analyst ** at our **National Center** office located in **Dallas, TX** . This… more
- Motion Recruitment Partners (Fort Worth, TX)
- Portfolio Analyst - Financials Fort Worth, TX **Hybrid** Contract $46.67/hr - $56.67/hr Fort Worth, TX company is seeking a Portfolio Analyst - Financials to ... process and test-driven development, using object-oriented development tools to analyze, model , design, construct and test reusable objects, and making the codebase… 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
- JPMorgan Chase (Plano, TX)
- …expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Sector Enterprise Technology , you will play a central role ... service delivery. **Job responsibilities** + Lead the elicitation, documentation, and validation of business and data flow requirements, ensuring alignment with… more
- Amazon (Dallas, TX)
- …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 (source of truth ... 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
- Citigroup (Irving, TX)
- …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 ... Develop models and validate Python and PySpark codes. + Execute consistently to Model Risk Management heightened standards. + Assist others in technology issues on… more
- US Bank (Dallas, TX)
- …risk management, corporate finance, external reporting, as well as model validation and audit services. In addition, the analyst will communicate statistical ... underwriting or managing commercial or retail loansExperience working with internal model validation and model risk management + Experience working… more
- Huntington National Bank (Addison, TX)
- …effective assurance and quantitative testing for various model suites across the model inventory, including: + Model validation reviews + Ongoing ... Management. + Clear understanding of methodology and regulatory expectations in executing model -related audit work, issue validation , MRA validation , and… more
- Huntington National Bank (Addison, TX)
- …effective assurance and quantitative testing for various model suites across the model inventory, including: + Model validation reviews + Ongoing ... Management. + Clear understanding of methodology and regulatory expectations in executing model -related audit work, issue validation , MRA validation , and… 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