- Santander US (Dallas, TX)
- Senior Risk Model Validation Associate - Loss Provisioning Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... validation of models used for Loss Provisioning, with regulatory guidance on model risk SR11-07 and other regulatory requirements. They will be responsible… more
- Citigroup (Irving, TX)
- …is with the Qualitative Model Validation team and is part of the Model Risk Management (MRM) group, which resides in the Risk organization. The ... + Preparing reports and other meeting materials for MRM senior management. + Having an enthusiastic attitude and adopting...Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation … more
- First Horizon Bank (Dallas, TX)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as ...Statistics, or related field. + 7+ years' experience in model validation or development including statistical, econometric,… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the resources,… more
- Citigroup (Irving, TX)
- …through a centralized view of our client strategy, segmentation, and coverage model . Citi's Client organization brings together key capabilities pertaining to: + ... Credit Management This role will report into the **Issue Quality Assurance Senior Officer (C14)** and will be responsible for implementing key processes and… more
- Textron (Fort Worth, TX)
- **Cyber Security Model Based Systems Engineer** **Description** **Cyber Security Model Based Systems Engineer \(MBSE\)** Bell, a pioneer in the aerospace ... industry, is seeking a Cyber Security Model Based Systems Engineer to join our world\-class engineering team\. We are at the forefront of creating the future of Army… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties: Evaluate the effectiveness and adherence to regulatory expectations of key ... enterprise-level frameworks such as concentration risk appetite, and their application across Citi, CBNA, Business...Plans (CAPs) resulting from Reviews or BM, and subsequent validation of the effectiveness of those CAPs after implementation.… more
- CBRE (Dallas, TX)
- …and manages risk using systems that demonstrate appropriate control and validation of risk mitigation measures. Applicants must be currently authorized to ... Senior Alliance Director, Global - Talent Community Job...* Act as a champion of the Integrated Account model to deliver upon the combined CBRE commitments to… more
- MUFG (Irving, TX)
- …name matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics in a regulated ... SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance… more
- MUFG (Irving, TX)
- …of data for statistical modeling and graphic analysis. + Assist with performing model validation , memorializing model selection rationales and defined ... FICO Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's… more
- MUFG (Irving, TX)
- …large amount of data for statistical modeling and graphic analysis. + Perform model validation , memorializing model selection rationales and defined ... and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent...+ Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create… more
- Bank OZK (Dallas, TX)
- …three (3) years of experience directly related to financial services modeling or model validation at a DFAST/CCAR institution required. + Prior experience ... Review - CCAR - protocols). Develops the tools used to quantify credit risk , provide early identification of trends in compliance activities, and support other areas… more
- Citigroup (Irving, TX)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and ... The Applications Development Senior Programmer Analyst is an intermediate level position...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more