- MUFG (Irving, TX)
- …of data for statistical modeling and graphic analysis. + Assist with performing model validation , memorializing model selection rationales and defined ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more
- MUFG (Irving, TX)
- …coverage, name matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics in a ... global financial crime program. **Qualifications:** + Lead the development, testing, validation , and tuning of AML transaction monitoring and OFAC name screening… more
- MUFG (Irving, TX)
- …large amount of data for statistical modeling and graphic analysis. + Perform model validation , memorializing model selection rationales and defined ... for AML transaction monitoring life cycle, including reviews of scenario validation , segmentation and optimization tools. + Support large strategic optimization and… more
- Citigroup (Irving, TX)
- …Data and Model versioning. Upkeep the Training and Serving ML Pipeline and Model Validation . Employ statistical validation of deployed modes and conduct ... Data and Model Drift Monitoring. Develop and implement quality controls and departmental standards to ensure quality standards, organizational expectations, and regulatory requirements. Anticipate future demands of initiatives related to people,… more
- Charles Schwab (Westlake, TX)
- …a quantitative specialist to perform testing as part of audit reviews of model development, governance and validation controls. This individual will contribute ... model audit templates, reports, as well as through presentations to model owners and validation teams + Work effectively as a team member with other… more
- Regions Bank (Kingwood, TX)
- …model lifecycle, ensuring that models and associated documentation comply with model validation expectations This position is exempt from timekeeping ... learning and Artificial Intelligence (AI) models from development through testing and validation + Designs rich data visualizations to communicate complex ideas to… more
- Fannie Mae (Plano, TX)
- …skills, including the ability to explain complex processes. * Modeling, Risk Management, Model Testing / Validation / Governance experience a plus * Expertise in ... will assist the team with assessing and identifying potential model risks that may threaten our reputation, safety, security,...is an addition to our team tied to the Model Remediation & Transformation Program. This position is needed… more
- JPMorgan Chase (Plano, TX)
- …role where you will interact with partners in risk strategy, finance, accounting, model validation , controls and technology, and communicate results to senior ... and present findings, analyses, and recommendations to Senior Management. + Explain the model behavior and results, offering insights to support the outcomes from a… more
- Amazon (Houston, TX)
- …and SPSS. Establish scalable, efficient, automated processes for large scale data analyses, model development, model validation , and model ... implementation. Position Requirements: Master's degree or foreign equivalent degree in Computer Science, Engineering, Mathematics, Statistics, Economics, or a related field and one year of experience as a Business Intelligence Engineer, or a related… more
- Amazon (Austin, TX)
- …recommendations. e. Create scalable, efficient, automated processes for large scale data analyses, model development, model validation , and model ... implementation. f. Lead projects from start to finish including project management, data gathering and manipulation, synthesis and modeling, problem solving, and communication of insights and recommendations. g. Develop queries, statistical analysis, and… more