- MUFG (Irving, TX)
- …and risk scoring. + Demonstrated experience with model validation, quantitative testing, and scenario-based analytics in a regulated banking environment. ... Crimes Compliance function, you will bring deep expertise in quantitative modeling , sanctions compliance systems, regulatory policy,...6 years of experience in financial crime compliance or risk analytics within a large bank or… more
- USAA (San Antonio, TX)
- …operational and support functions of Banking and/or Insurance as well as associated modeling and analytics knowledge. **What sets you apart:** + Master's degree ... Model Validator II, you will work on a team of seasoned model risk professionals performing model validation oversight for the life-cycle management of models which… more
- Citigroup (Irving, TX)
- …Range: $148,920 to $169,119.50/year Job Family Group: Risk Management Job Family: Risk Analytics , Modeling , & Validation **Job Family Group:** **Job ... Duties: Validate and provide independent review and effective challenge of quantitative consumer valuation models used in Citi's consumer businesses as well… more
- MUFG (Irving, TX)
- …Guardian Analytics , and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree in statistics, ... for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions...and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent… more
- USAA (San Antonio, TX)
- …at USAA. The incumbent will identify novel opportunities for advanced analytics solutions, effectively communicates with business leaders, product teams, and other ... with IT Architecture and leadership to ensure data and analytics tools are consistent with USAA's strategic vision. We...+ Applies deep expertise to amplify the impact of modeling techniques on emerging business initiatives. Collaborates with IT… more
- Citigroup (Irving, TX)
- …Engineering or equivalent degrees **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling , and Validation **Time Type:** Full time ... scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling /validation. +...analysis for risk related projects and data modeling /validation. + Applies quantitative and qualitative data… more
- Citigroup (Irving, TX)
- The Risk Analytics , Modeling and...years of experience + Good knowledge and experience in quantitative or qualitative role of a variety of model ... degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling , and Validation **Time Type:** Full time **Primary… more
- Citizens (Plano, TX)
- …insights and drive actions from those analyses. Problem solving should be based on quantitative analytics with an ability to analyze large and complex datasets ... Markets, Risk Management, Audit, Technology, Finance, Enterprise Data & Analytics , and Human Resources. Primary responsibilities include + Provide analyses and… more
- Coinbase (Austin, TX)
- …* *Programming / Data Skills:** *Working knowledge of Python, SQL, or R for Risk analytics and data extraction. Gemini Bot creation. * *Audit, Compliance ... operational teams, audit findings, incident logs). * *Data Mining & Predictive Analytics : *Apply data mining techniques (eg, modeling , trend analysis,… more
- MUFG (Irving, TX)
- …has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in the new Global ... responsible for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve… more