- USAA (San Antonio, TX)
- …tooling, growing the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models ... deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and assists peers with composing, technical… more
- Citigroup (Irving, TX)
- …(ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance Foundation Sr Lead ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more
- MUFG (Irving, TX)
- …SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance ... and sanctions screening models, including typology coverage, name matching logic, and risk scoring. + Demonstrated experience with model validation, quantitative… more
- Huntington National Bank (Austin, TX)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the… more
- Wolters Kluwer (Coppell, TX)
- …processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** + ... response to audit findings. + Author and maintain governance artifacts (eg, model card templates, risk assessment templates, exceptions, escalation memos)… more
- Bank of America (Plano, TX)
- …In addition, the position will assist with efforts to ensure models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen ... executive leadership + Help with documentation and other efforts to adhere to Model Risk Management (MRM) guidelines + Support ongoing model monitoring to… more
- Citigroup (Irving, TX)
- …(ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst** ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more
- Deloitte (Houston, TX)
- …working in partnership with the QRM Operate Lead, focused on the Operate engagement model . Drive initiatives related to risk and quality for the Operate ... Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a ...through influence in Delivery Excellence and the Operate engagement model leadership team + Balanced - is practical and… more
- Huntington National Bank (Austin, TX)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk... Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for… more
- Deloitte (Austin, TX)
- …AI services, with a particular focus on the rapidly evolving Gen AI/Agent model validation and AI regulatory risk management landscape. Leveraging your deep ... and compliance offerings. Key Responsibilities: + Lead and deliver Trustworthy AI risk services, including Gen AI/Agent model validation and AI regulatory… more
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