• Bank OZK (Dallas, TX)
    …risk models. + Identifies and documents defects, inconsistencies, and gaps in model functionality or data flows. + Provides independent assurance on the readiness ... prior to deployment. + Develops comprehensive test plans, test scripts, and validation protocols aligned with regulatory and industry best practices. + Collaborates… more
    DirectEmployers Association (10/16/25)
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  • VP , Model Validation

    Synchrony (Dallas, TX)
    Job Description: **Role Summary/Purpose:** The VP , Model Validation is within Synchrony Model Risk Management function and responsible for leading a ... model validation team of quantitative analysis, focusing...model validation team of quantitative analysis, focusing on the ...identify model risk associated with models. Maintain model and model validation documentation,… more
    Synchrony (11/06/25)
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  • Model Validation Sr Analyst…

    Citigroup (Irving, TX)
    …process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and ... experience + Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred. + Excellent partnership and… more
    Citigroup (09/25/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    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 ... to all global jurisdictions where MUFG bank operates. + Collaborate with second-line Model Validation , Internal Audit, and testing teams to address governance… more
    MUFG (10/29/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …large amount of data for statistical modeling and graphic analysis. + Perform model validation , memorializing model selection rationales and defined ... for AML transaction monitoring life cycle, including reviews of scenario validation , segmentation and optimization tools. + Support large strategic optimization and… more
    MUFG (10/09/25)
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  • Senior Ab Initio Engineer Senior Vice

    Citigroup (Irving, TX)
    …for process orchestration + Build **_BRE rulesets_** for reformat, rollup & validation usecases + Build SQL scripts on database, performance tuning, relational ... model analysis and perform data migrations. + Ability to identify **_performance bottlenecks in_** graphs, and optimize them. + Ensure Ab Initio code base is… more
    Citigroup (09/10/25)
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  • Associate, Mortgage Fulfillment Operations

    PennyMac (Carrollton, TX)
    …pathway, guiding top candidates from entry-level roles through to Operations Manager, Assistant Vice President , and potentially Vice President , all ... improvements, and support organizational goals + Perform data and documentation validation to ensure accuracy, consistency, and adherence to regulatory and company… more
    PennyMac (10/30/25)
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