- Citigroup (Irving, TX)
- …supporting its overall business strategy **.** **Responsibilities** : + The role is Model Validation Lead (VL), initially an individual contributor. + Oversee a ... with model developers and business owners during the model life-cycle. + Presents model validation findings to senior management and supervisory… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... OFAC, and the USA PATRIOT Act. + Collaborate with second -line Model Risk Management (MRM) and Internal...matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics… more
- Citigroup (Irving, TX)
- …new models, resolve production issues and enhance existing implementation; + Calibrate model parameters, perform variance analysis to explain the changes in model ... candidates with higher academic qualifications and/or certifications such as a PhD, a second Master's degree, CPA or CFA + Strong technical skills, proficiency in a… more
- USAA (Plano, TX)
- …in creating reports of audit results and delivering/communicating results to Vice President , Chief Audit Executive, executive management, Audit Committees, ... executive management and stakeholders and provides progress updates to Audit Services VP and CAE. + Monitors, independently and objectively, the governance, risk and… more