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AML MODEL VALIDATION PROFESSIONAL

Perform AML Model Validation work for OCC regulated institutions, ensuring compliance with industry standards and regulations. Utilize Python coding skills to understand, modify, and validate AML models and scripts. Collaborate wi...

CompanyArtius Solutions
AddressIllinois, United States
CategorySales/marketing
Salary$60 an hour
Job typeFull-time | Contract
Date Posted a week ago See detail

AML Model Validation Professional

Artius Solutions

Illinois, United States

$60 an hour

Perform AML Model Validation work for OCC regulated institutions, ensuring compliance with industry standards and regulations. Utilize Python coding skills to understand, modify, and validate AML models and scripts. Collaborate wi...

a week ago seen See more...

Analyst II - Model Validation

Gm Financial

Fort Worth, TX

$76K - $96.2K a year

Ensure the effective challenge of advanced statistical, predictive, prescriptive and Artificial Intelligence (AI)/ Machine Learning (ML) models Develop challenger models as needed to validate the soundness and accuracy of existing...

2 weeks ago seen See more...

Model Validation Risk Analyst

Continental Finance Company

Wilmington, DE

Independently validate quantitative models throughout the organization, adhering to company Model Risk Management Policy and protocols. Generate comprehensive Model Validation reports, emphasizing model risks and limitations. Rev...

2 weeks ago seen See more...

Model Validator Lead - Model Risk Audit

Usaa

San Antonio, TX

Oversees and conducts independent third line of defense Model Risk Audit activities for high visibility, critical and/or specialized models. Utilizes expert business and technical model and Model Risk knowledge to conduct highly s...

3 weeks ago seen See more...

Quantitative Model Validation Analyst

U.s. Bank National Association

Minneapolis, MN

$102,340 - $132,440 a year

Bachelors degree in a quantitative field required with at least 5 years of relevant experience. MA/MS with at least 3 years of related experience. PhD with less than 2 years of related experience. Must be a self-motivated worker...

3 weeks ago seen See more...

Director, Senior Quantitative Finance Analyst, AML Model Validator

Bank Of America

Charlotte, NC

Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review. Conducting governance activities such as model identification, model approval and breach...

a month ago seen See more...

Director, Quantitative Finance Manager, AML Model Validation Lead

Bank Of America

Charlotte, NC

Review, critical assessment, and challenge of AML models on conceptual soundness, assumptions and limitations, data, developmental evidence in support of modeling choices, performance, implementation, and documentation. Developmen...

a month ago seen See more...

Quantitative Model Validator Advisor (Open to Remote)

Fannie Mae

Washington, DC

Contribute to the production of the Model Validation Reports through technical analysis and write-ups. Recommend improved methods and techniques to provide innovative, thorough, and practical solutions that support business strate...

a month ago seen See more...

Senior Manager, Model Validation

Charles Schwab Inc.

Lone Tree, CO

Performing Model Validations following guidelines based on SR 11-7, to include an assessment of model usage, documentation, conceptual soundness, data integrity, the control environment, and the software environment. Presenting wo...

2 months ago seen See more...

Model/Analyst/Validation Officer

Citigroup, Inc.

New York, NY

In the alternative, employer will accept a Master's degree, or foreign equivalent, in an above stated field of study, and four (4) years of experience in the job offered, or in a related occupation in the financial services indust...

3 weeks ago seen See more...

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What companies are hiring for Model Validation jobs?

The top companies hiring now for Model Validation jobs are Ally Financial, Equitable, First Citizens Bank Careers, Mizuho Financial Group, PSR Associates, Inc., PSR Associates, Inc.,

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