• Model Risk Analyst II

    First Horizon Bank (Dallas, TX)
    …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use ... model outputs, thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as model owners, developers, and users.… more
    First Horizon Bank (04/24/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …FICO Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's ... and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent...testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with… more
    MUFG (04/30/25)
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  • Sanctions Tuning Analyst

    MUFG (Irving, TX)
    …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... stakeholders to define tuning requirements, interpret system outputs, and assess model effectiveness. + Ensure alignment with data governance principles, including… more
    MUFG (05/06/25)
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