Remote Financial Crimes Model Validation Consultant
$60 - $150 per hourTreliant, LLC
- Remote job
Treliant, LLC is seeking experienced Financial Crimes Model Validation Consultants for remote engagements with clients. Responsibilities include performing model validation for AML transaction monitoring systems, analyzing data quality issues, and drafting model documentation. The ideal candidate will have a Bachelor’s Degree in a relevant field, over 7 years of experience in data analytics and model validation, and strong knowledge of AML systems. Treliant offers a competitive hourly rate of $60-$150 and a supportive workplace. #J-18808-Ljbffr Treliant, LLC
- ...business hours with a hybrid work model (4 days in-office, 1 day... ...client solutions and manage financial and reputational risk. The... ...contributor role focused on model validation and broader Model Risk... ...internal analysts and external consultants on validation activities....FinancialFull timeWork at officeWork from homeRelocation
- ...investment and finance expertise to evaluate and improve AI model performance on financial reasoning, valuation, markets, and real-world investment... ...written communication in English. Work Terms Contractor role. Remote location. Pay range: $245 - $280/hour....Remote workFinancialFor contractors
$86.8k - $198k
Model-Based EngineerThe Opportunity: Create, integrate, and apply interdisciplinary digital... ...include health, life, disability, financial, and retirement benefits, as well as paid... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workFinancialFull timeContract workPart timeFor contractorsWork at officeLocal area$122.3k - $183.5k
...pitfalls? The Support Model & Governance Workday Success... ...strategic advisory consulting services, targeted... ...’s unique situations, validate leading practices and... ...governance programs for HR or Financials technology or related... ...: in-person time and remote. Our approach enables...Remote workFinancialFull timeWork at officeHome officeFlexible hours$100 per hour
...finance expertise to help improve AI models across complex financial problem-solving areas, including... ...equity, FP&A, accounting, or financial consulting. Strong command of relevant financial... ...MBA in Finance. Work Terms Remote independent contract engagement....Remote workFinancialHourly payContract work10 hours per weekFlexible hours$177.3k - $212.8k
...Machine Learning Engineer – Camera Models, you will develop and deploy... ...perception, simulation, and validation teams to evaluate and... .... We are also open to hiring Remote in the United States... ...to a full range of medical, financial, and/or other benefits....Remote workFinancialFull timeWork at officeImmediate startRelocation- ...seeks a Senior Manager in Model Risk Oversight to lead validation efforts and drive risk management across financial models. The role emphasizes... ...teams and external consultants. The position requires strong... ...(4 days in-office, 1 day remote) and opportunities for growth...Remote workFinancialWork at office
$168k - $304k
...matter to you. Role SummaryThe Model Portfolio landscape is one of... ..., relationship development, consultative selling, presentations,... ...Wealth Management, or a related financial services environment. Must be... ...Maryland, Colorado, Washington and remote workers$168,000.00 - $304,000...Remote workFinancialFull timeWork experience placementWork at officeLocal areaWork from home1 day per week$86.9k - $198k
Model-Based Systems EngineerThe Opportunity: Are you looking for an opportunity to combine... ...include health, life, disability, financial, and retirement benefits, as well as paid... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workFinancialFull timeContract workPart timeFor contractorsWork at officeLocal area$86.9k - $198k
Model-Based Systems EngineerThe Opportunity:Create, integrate, and... ...lifecycle. Apply advanced consulting skills or extensive technical... ...include health, life, disability, financial, and retirement benefits, as... ...cameras on during meetings.Remote: If this position is listed...Remote workFinancialFull timeContract workPart timeFor contractorsWork at officeLocal area$152.66k - $261.71k
...position is eligible for our hybrid remote work and will work in the... ...Responsibilities The Model Risk Management Officer is the... ...model risk and quantitative financial risk analytics, administering... ...inventory, risk assessments, validation, monitoring, governance, issue...Remote workFinancialFull timeFlexible hours$86.8k - $198k
Model Based Systems EngineerThe Opportunity:Create, integrate, and apply interdisciplinary... ...include health, life, disability, financial, and retirement benefits, as well as paid... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workFinancialFull timeContract workPart timeFor contractorsWork at officeLocal area- SENIOR MANAGER OF SALES/NEW MODEL REQUIRED: Automotive experience including design engineering... ...and testingBudget creation and financial management/monitoring experienceExtensive... ...required to perform essential functions at remote locations or receive training.Required to...Remote workFinancialWork at officeNight shift
$170k - $250k
...the listed locations. However, remote arrangements will be... ...-grade capability to measure model performance and feed those insights... ...performance, model drift, lift validation, and segmentation... ...distribution capabilities, exceptional financial strength, underwriting excellence...Remote workFinancialWork at officeLocal areaFlexible hours$164.78k - $314.96k
...empower our members to achieve financial security through highly... ...spouses. USAA roles may offer remote or hybrid flexibility for active... ...needs.The OpportunityAs the AI Model Governance & Monitoring Lead,... ...for the maintenance and validity of Information Asset Inventories...Remote workFinancialFull timeH1bWork at officeHome officeRelocation packageFlexible hours- Manulife Financial is seeking an ETF & Model Portfolio Specialist to drive adoption across financial advisors, platforms, and intermediary channels. This client-facing role partners with Business Consultants to expand advisor engagement, grow assets under management, and...Remote jobFinancial
- ...forefront of innovation in the financial markets. We're committed... ...a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays,... ...guidance (SR 11-7), Model Validation is the set of processes... ...developed by vendors or consultants. The Model Validation team...Remote workFinancialFlexible hours
- ...business hours with a hybrid work model (4 days in-office, 1 day... ...client solutions and manage financial and reputational risk. The... ...contributor role focused on model validation and broader Model Risk... ...internal analysts and external consultants on validation activities....FinancialFull timeWork at officeWork from homeRelocation
- ...Security Administration. This position is remote position with preference given to local (... .... Roles/Responsibilities: Model Based Systems Engineer (MBSE) with engineering... ...to pass DHS suitability screening or DHS financial responsibility standards. Have or be...Remote workFinancialFull timeContract workLocal areaImmediate startFlexible hours
$103k - $171.6k
...There might be potential for a remote work arrangement depending... ...quantitative/econometric behavioral models used for credit risk,... ...deposit attrition models and financial instrument valuation methods.... ...Model Risk Management for model validation exercises.Provide guidance...Remote workFinancialFull timeWork experience placementWork at office3 days per week- ...leading and administering one or more models, analytics, metrics, reporting, data strategy... ...innovation functions within Truist's Financial Crimes Financial Intelligence Unit (FIU). This... ...of success in an internal or external consulting environment.6. Excellent written and...FinancialFull timePart timeWork at officeShift workDay shift
$75.33k - $125.5k
...Collaborative, in-office operating model Retirement program (401k and... ...a bank for banks and other financial institutions, focused on... ...provided with an allocation of remote days to use as needed throughout... ...tasks supporting model validation and risk governance. The tasks...Remote workFinancialWork experience placementWork at office$110k - $148k
...dynamic and entrepreneurial Lease Model Partnerships Expansion... ...opportunities from concept to execution. Remote position available in the... ...alternatives and limited financial incentives. Develop and... ...other facility providers through consultative relationship management and...Remote workFinancialTemporary workLocal areaWork from homeWork visa$15 - $25 per hour
...Role Overview Apply financial expertise to help improve next-generation AI systems through... ...world financial analysis and feedback. This remote, part-time contractor role focuses on producing high-quality financial insights, models, and evaluations. Prior AI experience is...Remote workFinancialHourly payPart timeFor contractors$145k - $200k
...expertise in enabling ML models in production. We... ...benchmarking infrastructure that validates model deployments... ...roles that allow for “Remote” work on an exceptional... ...submit a payment or share financial information to... ...as the US FBI Internet Crime Complaint Center (IC3)....Remote workFinancialFull timeWork experience placementWork at officeWork from homeRelocation package$60 - $180 per hour
...shape and evaluate advanced AI systems through remote, project-based contract opportunities. Role... ...Responsibilities Train and evaluate AI models in finance. Create tasks and deliverables based on real-world financial scenarios. Provide domain-specific feedback...Remote workFinancialHourly payContract work$102.8k - $210.2k
...of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...challenges with confidence. The AML Model Validation and Testing Manager is expected to lead... ...testing processes on systems which support Financial Crime programs, including transaction...Financial- Description: BI Developer -Anaplan model building and administration Banking Infotree... ...models to support business planning and financial use cases Perform Anaplan administration... ...Yes - needs to be approved by SCSC) : No Remote work possibility : (No Value) Global Role...Remote workFinancialFreelanceWork at officeLocal areaFlexible hours
$77.6k - $176k
AI Model EngineerThe Opportunity: As an AI Model Engineer, you’ll advance organizational... ...offerings include health, life, disability, financial, and retirement benefits, as well as paid... ...to have their cameras on during meetings.Remote: If this position is listed as remote,...Remote workFinancialFull timeContract workPart timeWork at officeLocal area- ## Model Risk Review Specialist IIApply: Office: Columbus, OH: Full... ...reviewing and validating models/quantitative frameworks... ...Qualifications:*** Understanding of financial modeling theory and general solutions... ..., and do their best work. Remote roles will also have the...Remote workFinancialFull timeWork experience placementWork at officeWork from homeFlexible hours
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