- 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
- 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)
- 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)
- …Capital Adequacy Assessment Process ), and other stress testing; + Develop market risk models critical for quantifying the market risk exposures of Citi's ... communication skills **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time Type:** Full time **Primary… more
- Synchrony (Dallas, TX)
- …within Consumer Finance or other relevant fields, including **4+ years** in roles involving Process Risk Management or Model Risk Management within a ... Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive Synchrony's… more
- Molina Healthcare (TX)
- …(valuation and reconciliation), Enterprise Information Management (data), Actuarial (review / validation ), Finance (review / validation ), Risk Adjustment, ... **Job Description** **Job Summary** The VP Value-Based Contracting is an executive focused on...acts as a strategic partner with Network, Medical Economics, Risk Adjustment and Quality, Finance, EIM/IT, and Clinical leadership… more
- Citigroup (Irving, TX)
- …goals + Define necessary system enhancements to deploy new products and process enhancements + Recommend product customization for system integration + Identify ... decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …goals + Define necessary system enhancements to deploy new products and process enhancements + Recommend product customization for system integration + Identify ... decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- USAA (Plano, TX)
- …in creating reports of audit results and delivering/communicating results to Vice President , Chief Audit Executive, executive management, Audit Committees, ... and Life Insurance companies. Develops, administers, and oversees a risk -based comprehensive audit program. Provides independent, objective assurance services… more