12 Model Documentation Jobs

**Job Description:** As a C14 (People Manager) in the Financial Crimes & Fraud Prevention Analytics Model Development team at Citi Analytics & Information Management (AIM) based in Pune, India, you will play a crucial role in leading a team of 15+ data scientists. Your primary responsibility will be to oversee the successful development and implementation of Machine Learning (ML), Artificial Intelligence (AI), and Generative AI models on various platforms to mitigate fraud losses and minimize customer impact. You will work closely with the model implementation team, ensure model documentation, and address questions from model risk management (MRM) while adapting to business needs. Additional...

You will be joining the AI Lab team at HP as a Senior AI/ML Systems Scientist. Your main focus will be on conducting applied research in Gen AI with a specific emphasis on edge applications. Your work will involve exploring cutting-edge technologies, collaborating with various stakeholders, and contributing to the development of innovative products within the HP Personal Systems portfolio. - Provide technology leadership in AI/ML, particularly in system performance engineering - Demonstrate proficiency in implementing efficient models in resource-constrained environments - Utilize available hardware resources effectively to optimize model implementations - Propose innovative solutions that e...

As a member of the Economic Sanctions and Screening team, your primary responsibility will be to develop, enhance, and validate sanctions screening frameworks and models. You will play a crucial role in strengthening the firm's financial crime risk posture by ensuring that our screening capabilities are in line with global regulatory expectations and industry best practices. - Evaluate existing sanctions models and propose enhancements based on regulatory guidance and operational feedback. - Conduct regular reviews of sanctions screening models to ensure compliance with OFAC, EU, UN, and other regulatory standards. - Support tuning and threshold analysis for match scoring, analyze screening ...

**Role Overview:** As a member of the USPB Risk team, you will be responsible for developing CCAR/CECL models specifically for unsecured portfolios like credit cards and installment loans. Your key responsibilities will include: - Obtaining and conducting Quality Assurance/Quality Control on all data required for CCAR/CECL model development - Developing segment and/or account level CCAR/CECL stress loss models - Performing necessary tests such as sensitivity and back-testing - Validating and recalibrating all models annually with the latest data updates, and redeveloping as necessary - Providing comprehensive model documentation - Collaborating closely with cross-functional teams, including ...

As a Manager at Gridlines, a rapidly growing financial modelling consultancy practice, you will play a crucial role in transforming the world of financial modelling. Your passion for financial modelling and drive for growth will be key as you work alongside a team of professionals to create, analyze, and optimize complex financial models to ensure they are robust and reliable. **Main Responsibilities:** - Lead model audit assignments, ensuring models are arithmetically and commercially correct - Use software checks and parallel model development to identify errors - Review and interpret commercial documentation accurately in the financial model - Take ownership of assignments and projects, d...

Anaplan Model Builder Location: Pune Model: Hybrid Job Descriotion An Anaplan Model Builder designs, builds, and maintains Anaplan models to support business planning and forecasting. They work with various teams to understand business needs and translate them into functional models, ensuring data accuracy and model integrity. The role also involves providing support and training to end-users and continuously improving existing models. Responsibilities: Design and Development: Model Design: Design, build, and maintain Anaplan models for various functions, such as revenue, costs, and consolidations. Requirement Gathering: Collaborate with internal teams and/or clients to understand business r...

You will be responsible for developing CCAR/CECL models for unsecured portfolios such as credit cards, installment loans, and ready credit. Additionally, you will focus on regulatory model monitoring analytics for tracking model performance and conducting annual model reviews. Your key responsibilities will include: - Obtaining and conducting QA/QC on all data needed for CCAR/CECL model development - Developing segment and/or account level CCAR/CECL stress loss models - Performing necessary tests like sensitivity and back-testing - Validating/recalibrating models annually to incorporate the latest data and redeveloping as required - Providing comprehensive model documentation - Collaborating...

About this role: Wells Fargo is seeking a Senior Risk Analytics Consultant. The Unsecured Lending & Merchant Services, team is responsible for leading, developing and implementing strategic initiatives and processes to drive the company credit culture, appetite, and business performance. The team is seeking a highly motivated and talented individual to be part of the Consumer Lending Credit Risk team. Primary role is to apply strong business knowledge and advanced analytical skills to solve business questions, think out-side-of-the-box and develop innovative yet practical risk management strategies impacting the bottom line of the business. An individual who is results driven, goal oriented,...

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Model Risk Governance & Stress Testing Control - FSRM Our FSRM team is a fast-moving, ...

Skill required: Delivery - Data Analysis & Interpretation Designation: I&F Decision Sci Practitioner Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years About Accenture What would you do Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Song, Technology, Industry X and Operations services all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 800,000 people deliver on the promise of technology and human ingenuity every day, serving clients in ...

About this role: Wells Fargo is seeking a Senior Risk Analytics Consultant In this role, you will: Lead or participate in moderately complex initiatives, and delivering insight and decision strategies within analytics and reporting, and contribute to large-scale planning related to Risk Analytics Review and analyze moderately complex data aggregation, forecasting, reporting, and programming models Be responsible for process production, data reconciliation, and model documentation in alignment with policy governance Resolve data, production, business modeling, and lead team to meet Risk Analytics deliverables while leveraging solid understanding of risk reporting policies, modeling strategies...

About this role: Wells Fargo is seeking a Risk Analytics Consultant. In this role, you will: Participate in less complex analysis and modeling initiatives, and identify opportunity for process production, data reconciliation, and model documentation improvements within Risk Management Review and analyze programing models to extract data, and manipulate databases to provide statistical and financial modeling, and exercise independent judgment to guide new and existing projects with medium risk deliverables Coordinate and consolidate the production of monthly, quarterly, and annual performance reports for more experienced management Present recommendations for resolving data reconciliation, pr...