- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of ... specific portfolio Provide effective challenge to the model development process on Low / Medium / High MRR models...**Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time Type:**… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of ... quantitative or qualitative role of a variety of model development and validation testing techniques covering financial/business planning or risk management at… more
- Citigroup (Irving, TX)
- … of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other ... The Risk Analytics, Modeling and Validation role...(VL). + Provide effective challenge to the model development process on Low / Medium MRR models in the… more
- 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 ... and sanctions screening models, including typology coverage, name matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative… more
- Citigroup (Irving, TX)
- …+ Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and ... may also include software quality assurance testing. + Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... that the transaction monitoring model is effective and functioning accordingly. + Process large amount of data for statistical modeling and graphic analysis. +… more
- RELX INC (Houston, TX)
- …and risk management, particularly around price assessments and data validation . + Serve as the final decision-maker for sensitive editorial judgments and ... voice in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance… more
- Citigroup (Irving, TX)
- …across **_Data Integration, Analytics, Governance & Quality_** domains for Compliance Risk programs. The individual will be working with both Technical teams, ... and allocation of work within the team/project. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Texas Health Resources (Arlington, TX)
- The Vice President Police, Security & Emergency Management is responsible for, and in agreement with the Senior Vice President of Channel Integration and ... in Texas. Incumbent will work closely with the Senior Vice President of Channel Integration and the...risk assessments across all appropriate THR channels, including validation and prioritization of risks with multi-disciplinary teams and… more
- Wells Fargo (Irving, TX)
- …Contributor with no direct reports. The officer title associated with this role is Vice President given that this role is acting as the Auditor-in-charge, ... (ETAG) is looking to fill an IT Audit Manager, VP position to support the coverage of Wells Fargo's...you will:** + Lead execution of the integrated audit process + Demonstrate depth and breadth of knowledge and… more
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