• Model Validation 2nd Line…

    Citigroup (Irving, TX)
    …overall business strategy **.** **Responsibilities** : + The role is typically for Model Validation Lead (VL). + Oversee a portfolio (eg, Commodities business ... with model developers and business owners during the model life-cycle. + Presents model validation findings to senior management and supervisory… more
    Citigroup (09/25/25)
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  • Model Validation Second Line…

    Citigroup (Irving, TX)
    …process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and ... experience + Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred. + Excellent partnership and… more
    Citigroup (09/27/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... OFAC, and the USA PATRIOT Act. + Collaborate with second -line Model Risk Management (MRM) and Internal...matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics… more
    MUFG (07/30/25)
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