• Model / Analysis / Validation…

    Citigroup (Irving, TX)
    Citibank, NA seeks a Model / Analysis / Validation Officer for its Irving, Texas location. Duties: Develop probability of default models used to rate ... validation of the models developed. Perform policy requirements analysis and prove the soundness of the model...related field and 3 years of experience as a Model / Analysis / Validation Senior Analyst… more
    Citigroup (09/26/25)
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  • Stress Testing 2nd Line of Defense Lead Analyst

    Citigroup (Irving, TX)
    …Analytics, Information Systems, or related field and 3 years of experience as a Model / Analysis / Validation Officer , Model Development Officer ... changes in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations, perform model testing, and… more
    Citigroup (09/25/25)
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  • Anti-Financial Crimes Risk Data Consultant

    Toyota (Plano, TX)
    …The candidate for this role will have deep expertise in data management and model validation for Fraud, Anti-Money Laundering (AML), OFAC compliance. The ideal ... This role demands hands-on experience with regulatory data frameworks, scalable model development, and enterprise-level data stewardship. Reporting to the Fraud… more
    Toyota (10/03/25)
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