Validation Senior Analyst Model Risk
2 weeks ago
About the job Validation Senior Analyst Model Risk -Dallas, TX -Hybrid or Remote
Validation Senior Analyst Model Risk -Dallas, TX -Hybrid or Remote
FinTrust Connect Dallas TX Hybrid or Remote
Share Your Resume and Build Your Future
Join our Talent Community for Dallas and Irving model risk teams. Local postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility.
As a Validation Senior Analyst you will perform end to end validations across compliance and credit and treasury models, align to SR 11 7, and deliver clear documentation and closure testing.
Requirements
- 4 to 7 years in model risk or validation
- Experience with AML and fraud and credit and treasury models
- Python or R and SQL, enterprise data familiarity
- Strong documentation and stakeholder communication
- Execute test plans for data and method and implementation
- Benchmark and backtest and analyze performance and stability
- Draft reports and findings and action plans with owners and dates
- Stand up monitoring KPIs and alerts and reports
- Support audit and exam responses with complete evidence
- Validation schedule 100% on time
- QA and exam acceptance 95% first pass
- Repeat issues down 30% in 2 quarters
- Consultant pay $60 to $140 per hour
- Contract Hybrid Dallas TX or Remote US W2 or 1099
- Apply on our site FinTrust Careers
- Or email talent@FinTrustConnect.com with subject [Apply] Validation Senior Analyst Dallas
- Follow FinTrust Connect on LinkedIn
Keywords
Model Validation, SR 11 7, AML Models, Fraud Models, Credit Models, Treasury, Python, R, SQL, Monitoring, KPIs, Dallas, Irving, Examiner Ready
-
Senior Model Risk Analyst
5 days ago
Dallas, TX, United States Stellar Bank Full timeResearch shows that individuals from historically underrepresented groups may hesitate to apply for roles unless they meet every listed requirement. If you believe your skills, knowledge, and experience align with the role, even if they don't exactly match the listed qualifications, we encourage you to apply. Your unique talents may be exactly what we're...
-
Senior Model Risk Analyst
3 days ago
Dallas, TX, United States Stellar Bank Full timeResearch shows that individuals from historically underrepresented groups may hesitate to apply for roles unless they meet every listed requirement. If you believe your skills, knowledge, and experience align with the role, even if they don't exactly match the listed qualifications, we encourage you to apply. Your unique talents may be exactly what we're...
-
Business Analyst
2 weeks ago
Dallas, TX, United States LP Analyst Full timeCompany Overview LP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry's most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today's demanding investors. Our firm truly...
-
Business Analyst
7 days ago
Dallas, TX, United States LP Analyst Full timeCompany Overview LP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry's most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today's demanding investors. Our firm truly...
-
Senior Enterprise Risk Management
5 days ago
Dallas, TX, United States Western Alliance Bank Full timeJob Title: Senior Enterprise Risk Management (ERM) Analyst Location: CityScape What you'll do: As a Senior Enterprise Risk Management Analyst, you'll lead the strategy and execution of the Bank's Enterprise and Operational Risk Management Framework. You'll play a key role in executing the Operational Risk Management programs with a focus on the Issue...
-
Dallas, TX, United States MV Transportation Full timeSafety & Risk, Business Analyst (Remote Position)Job Locations US-TX-DallasID 2025-10557Position Type Regular Full-TimeOverviewIf you reside in California, please see our California Applicant Privacy Policy for more information about our data handling practices and your data rights. This position is REMOTE. ResponsibilitiesThe Safety & Risk, Business...
-
Dallas, TX, United States MV Transportation Full timeSafety & Risk, Business Analyst (Remote Position)Job Locations US-TX-DallasID 2025-10557Position Type Regular Full-TimeOverviewIf you reside in California, please see our California Applicant Privacy Policy for more information about our data handling practices and your data rights. This position is REMOTE. ResponsibilitiesThe Safety & Risk, Business...
-
Dallas, TX, United States MV Transportation Full timeSafety & Risk, Business Analyst (Remote Position)Job Locations US-TX-DallasID 2025-10557Position Type Regular Full-TimeOverviewIf you reside in California, please see our California Applicant Privacy Policy for more information about our data handling practices and your data rights. This position is REMOTE. ResponsibilitiesThe Safety & Risk, Business...
-
Dallas, TX, United States MV Transportation Full timeSafety & Risk, Business Analyst (Remote Position)Job Locations US-TX-DallasID 2025-10557Position Type Regular Full-TimeOverviewIf you reside in California, please see our California Applicant Privacy Policy for more information about our data handling practices and your data rights. This position is REMOTE. ResponsibilitiesThe Safety & Risk, Business...
-
Senior Software Engineer
6 days ago
Dallas, TX, United States LP Analyst Full timeCompany Overview LP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry's most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today's demanding investors. Our firm truly...
