• Global Financial Crimes Risk Assessment…

    MUFG (Irving, TX)
    risk assessment activities globally with an emphasis on technology, data, and risk analytics . In this role, the successful candidate will work with various ... + Deep understanding of methods and tools to quantify risk and quantitative / statistical background to...Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting/ analytics tools, such as Power Bi and Tableau. The… more
    MUFG (08/19/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …and risk scoring. + Demonstrated experience with model validation, quantitative testing, and scenario-based analytics in a regulated banking environment. ... MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to...6 years of experience in financial crime compliance or risk analytics within a large bank or… more
    MUFG (07/30/25)
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  • Model Validation Second Line of Defense Senior…

    Citigroup (Irving, TX)
    …these standards. **Qualifications** : + 5-8 years of experience + Experience in Quantitative Finance, Risk management, Analytics , Model Development or Model ... The Risk Analytics , Modeling and Validation role...Knowledge of financial markets and products. + Qualitative or quantitative model risk management experience is a… more
    Citigroup (09/27/25)
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  • Wholesale Credit Risk Stress Testing Lead,…

    Citigroup (Irving, TX)
    …industry best practices; experience with using stress testing models to support BAU risk management. + Excellent quantitative and analytic skills; ability to ... The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk...HFS and FVO. + Past experience working on model analytics , implementation, benchmarking and challenger function. + Good interpretations… more
    Citigroup (10/16/25)
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  • Global Financial Crimes - Transaction Monitoring…

    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
    MUFG (10/09/25)
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  • Vice President , Market Data…

    BMO Financial Group (TX)
    …Learning Agility. + Building and managing relationships. Advanced level of proficiency: + Risk analytics , financial markets. + Finance. + Pricing securities. + ... implements statistical models for computerized financial trading strategies and quantitative finance techniques. Understands and adopts strategies to apply… more
    BMO Financial Group (09/27/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …responsible for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve ... customer, account and transactional data. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models,… more
    MUFG (07/30/25)
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  • Applied AIML Data Scientist Lead - Vice

    JPMorgan Chase (Plano, TX)
    The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money Laundering ... and Surveillance through data science and machine learning techniques across Risk , Compliance, Conduct and Operational Risk . As an Applied AI ML Lead on the… more
    JPMorgan Chase (09/27/25)
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  • Fraud Red Team Senior Analyst Assistant…

    Citigroup (San Antonio, TX)
    …and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of ... tools and run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack… more
    Citigroup (09/18/25)
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  • Commodities Quantitative Analyst, VP

    Citigroup (Houston, TX)
    …**Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the ... in close partnership with control functions such as Model Risk Management, Legal, Compliance, Market and Credit Risk...**Qualifications:** + 6-10 years of experience in a comparable quantitative modeling or analytics role, ideally in… more
    Citigroup (10/22/25)
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