- Comerica (Frisco, TX)
- …members, including mentoring on AI model validation best practices. Position Responsibilities: Model Risk Management & Independent Model Validation ... Responsible for ensuring strong and deep understanding of AIML model risk management requirements as the subject matter expert, given regulatory expectations… more
- City National Bank (Dallas, TX)
- …of enterprise risk management , data governance, third party risk management , model risk management , business continuity, fraud risk ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data… more
- Synchrony (Dallas, TX)
- …as third-party models with proprietary nature. + Serves as a subject matter expert of model risk management to effectively communicate with model ... years' experience with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired Characteristics:** +… more
- Citigroup (Irving, TX)
- … development process on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy + Appropriately assess risk when business ... assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business… more
- Synchrony (Dallas, TX)
- …exciting partnership with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, ... environment while influencing and making judgment calls. + Good understanding of model risk management , credit risk and fraud strategy controls… more
- Citigroup (Irving, TX)
- …validation activities for these areas to ensure all requirements are fulfilled as per Model Risk Management (MRM) guidelines and requirements and ensure all ... determinations across the various business areas and geographies to support model risk management 's semi-annual and regular model attestation process.… more
- Citigroup (Irving, TX)
- …in the format of a Model Validation Report as required by Citi's model risk management . Provide review and effective challenge of ongoing monitoring ... activities for existing developed credit and fraud risk models including ongoing performance monitoring, annual ...Emp. Wage Range: $148,920 to $169,119.50/year Job Family Group: Risk Management Job Family: Risk … more
- Citigroup (Irving, TX)
- …and counterparties globally. **Responsibilities:** + Partner and support with the Wholesale Workstream Model Risk Management as a liaison for Wholesale ... approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage… more
- Huntington National Bank (Addison, TX)
- …backtesting of models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and ... exceptions, overrides, and decision authority structures across products (eg, delegated lending authority) Model Risk & Controls: + Provide model oversight… more
- Synchrony (Dallas, TX)
- …fields, including **4+ years** in roles involving Process Risk Management or Model Risk Management within a Consumer Lending business, with a focus ... (eg, Economics, Mathematics, Statistics, Engineering, Accounting, Finance, Decision Sciences/Analytics, Risk Management ) or **10+ years of relevant experience**… more