- 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
- MUFG (Irving, TX)
- …FRB, OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second - line Model Risk Management (MRM) and Internal Audit teams to address ... coverage, name matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics in a… more