Model Validation 2nd LOD Sr. Lead Analyst
$211.41k - $247.9kCitibank (Switzerland) AG
- # Model Validation 2nd LOD Sr. Lead AnalystApply: Hybrid: Long Island City New York United States: Full time: Posted Today: End Date: November 9, 2026 (30+ days left to apply): 26990530THIS NOTICE IS BEING POSTED IN CONNECTION WITH THE FILING OF AN APPLICATION FOR PERMANENT ALIEN LABOR CERTIFICATION. ANY PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE CERTIFYING OFFICER OF THE U.S. DEPARTMENT OF LABOR AT THE FOLLOWING ADDRESS:United States Department of LaborEmployment and Training AdministrationOffice of Foreign Labor Certification200 Constitution Avenue NW, Room N- 5311Washington, DC 20210NOTICE OF FILINGCitibank, N.A. seeks a Model Validation 2nd LOD Sr. Lead Analyst for its Long Island City, NY location.DUTIES: Conduct validations of credit risk models used across wholesale banking portfolios, including models for commercial real estate CCAR, AFS/HTM direct obligations stress testing, RWA estimation, Wholesale Basel parameter calculations, EBA stress testing, ICAAP, and climate stress testing. Assess and test modeling assumptions to ensure that inherent model assumptions are aligned with model methodology theory and their design objectives and are fit for their intended purpose and use. Conduct validation testing and guidance that align with regulatory requirements outlined in Basel/CCAR/CECL/IFRS9/ICAAP/EBA and other regulations including Citi internal Model Risk Management policy. Assess the overall model risk and determine the Model Risk Rating. Conduct thorough reviews of validation documentation, including Model Validation Reports, Ongoing Monitoring Conclusion Document, and Annual Model Review. Review and assess the validation outcomes in accordance with Model Risk Management Policies and Procedures. Propose remediation plans for model limitations identified during the validation process and document remediation timelines in coordination with stakeholders. Review and assess evidence and accept or challenge proposals to close action items for model risk mitigation. Prepare and address internal and external federal exams on model validations. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.REQUIREMENTS: Bachelor’s degree, or foreign equivalent, in Statistics, Mathematics, Finance, Economics, or a related field, and ten (10) years of experience in the job offered or in a related quantitative occupation. Ten (10) years of experience must include: Conducting credit risk model validation within Wholesale Portfolios Basel Parameter models, CCAR, CECL/IFRS9, and Internal Capital Adequacy Assessment Process (ICAAP) models; Applying the regulatory requirements outlined in CCAR, Basel rules, EBA stress testing, ICAAP, IFRS 9, and CECL when performing model validation and governance assignments; Performing statistical modeling techniques and quantitative analysis within risk management principles; Addressing reviews and challenges on the effectiveness of model validations from internal auditing and external regulatory exams; Utilizing advanced programming languages, statistical tools, and software, including SAS, R, Python, MATLAB, and C++; Programming numerical, closed-form-based models, analytical calculations, and simulations, and implementing quantitative tests to verify model behavior; and Communicating complex validation findings effectively through written and verbal communication. In the alternative, Employer will accept a Master’s degree, or foreign equivalent, and eight (8) years of experience. Employer will accept a PhD and four (4) years of experience. Employer will accept pre- or post- PhD degree experience. 40 hrs./wk. Applicants submit resumes at Please reference Job ID #26990530. EO Employer.Wage Range: $211,413.00 to $247,900.00
- J-18808-Ljbffr Citibank (Switzerland) AG
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Model Validation 2nd LOD Sr. Lead Analyst in New York, NY vacancy
$207.6k - $247.9k
...2026-09-10Location: New York, New York, United StatesCategory: Risk ManagementCompany: CitiCitibank, N.A. seeks a Model Validation 2nd LOD Sr. Lead Analyst for its Long Island City, New York location.Duties: Conduct rigorous model validation of credit derivatives pricing...SeniorFull timeRemote work$115.84k - $173.76k
...frameworks and processes.Responsibilities: Leading the design and development of credit... ...well as subject matter experts from 1st and 2nd Line of Defense across all lines of business... ...development, and non-scoring financial models, ensuring robust and effective checks are...SeniorFull timeWork at office$100.8k - $151.2k
...Risk Management, ProfessionalCompany: CitiThe Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation... ...Responsibilities: The role is typically for Model Validation Lead (VL).Oversee a portfolio (e.g., Commodities business models)...SuggestedFull timeWork at office$215.2k - $245.6k
Capital One is seeking a Manager for the Quantitative Analysis - Model Risk Office in New York. The role involves validating market risk models and ensuring their robustness for varied stakeholders. Ideal candidates should have a Master’s or PhD in a quantitative field,...SuggestedWork at office- MassMutual seeks a Model Validator to join the Model Validations Team within Insurance, Product & Model Risk. You will perform independent validations across diverse models critical to pricing, reporting and risk decisions, partnering with actuaries, data scientists and...Senior
- BMO Financial Group is seeking a seasoned Model Validation professional in the New York area for a hybrid role. You will validate complex models, assess risk, and provide independent challenge to ensure model integrity and regulatory compliance. You will partner with business...Senior
- Bloomberg in New York seeks a Model Validation Expert to lead independent validation of ESG Scoring and analytics models. Sitting within the Chief Risk Office as second line of defense, you will assess conceptual soundness, methodological integrity, and implementation accuracy...SeniorWork at office
$100k - $220k
There is a hybrid requirement on this role. Performs validation of models and assesses model risk to confirm model appropriateness and capability... ...roadmap for strategic execution. Manages resources and leads the execution of strategic initiatives to deliver on...SeniorPart timeLocal areaShift work- ...We are seeking an experienced AI/ML Model Validation and Governance professional to join a highly established financial services organization... ...Experience with structured and unstructured datasets. Knowledge of SR 11-7 or comparable model risk management guidance....SeniorFull timeRelocation package3 days per week
Resourceful Talent Group
New York, NYmore than 2 months ago $115.7k - $119.5k
...spark change. BCG delivers solutions through leading‑edge management consulting along with... ...purpose. We work in a uniquely collaborative model across the firm and throughout all levels... ...to thrive. What You’ll Do As a Senior Analyst (SA) in a Client Focused role inside BCG'...SeniorWork at officeLocal area- ...Essential Function / major duties and responsibilities of the job Strategic The Model Validator is responsible for validating CLS models, maintaining model validation standards and procedure documents, engaging with CLS MRM stakeholders on model risk matters, and MRM reporting...
Sept 2017 Branding
New York, NY2 days ago - ...& AI Solutions team. This role combines hands-on modeling with leadership to run model lifecycles in highly... ...Risk, Finance, Compliance, and Technology. You will lead end-to-end engagements in model development, validation, governance, and operations for major financial institutions...
- ...Model Validator Model Validations Team, Insurance, Product & Model Risk Full Time Springfield... ...Society of Actuaries (FSA) Charter Financial Analyst (CFA) Certificate in Quantitative... ...stable ethical business with industry leading pay and benefits LI-ST1 MassMutual is an...Full time
MassMutual
New York, NY3 days ago - Verizon in New York, NY is seeking a Senior Manager of Analyst Relations to shape market narratives around our AI Connect portfolio and enterprise AI strategy. You will bridge engineering, market perception, and sales, building trusted relationships with top analysts, guiding...Senior
- NYU Langone Health in New York is looking for a Senior Epic Analyst I responsible for managing the Epic System and conducting in-depth analyses of workflows and data. You will collaborate with various teams to tailor the system to meet business needs and support training...Senior
- The New York State Unified Court System is seeking a Senior Court Analyst for the Child Welfare Court Improvement Project in New York City. This temporary position requires experience in family court operations and child welfare policy, with responsibilities including supporting...SeniorTemporary work
- Capital One in New York seeks a Quantitative Analyst to advance model risk practices and data-driven decision making across the enterprise. You will apply econometric and ML methods to billions of records and communicate findings to varied audiences. You will collaborate...Senior
- ValueMomentum is seeking a Lead Business Analyst for our Technology Center to drive end-to-end requirements for ePA, CRD, DTR, and PAS within regulatory and interoperability programs. You will lead sessions across business, operations, and technology teams and partner with...Senior
$124k - $177k
$124,000-$177,000 per annum New York, United States Permanent Senior Associate - Model Validation & AI GovernanceHybrid - 3 days onsite in New YorkWe’re looking for a highly analytical and detail-oriented professional to join our client's team as a Senior Associate...SeniorPermanent employmentWork at office3 days per week- ClifyX is seeking a Lead Business Analyst with deep expertise in Salesforce Financial Services Cloud and proven experience in business analysis. The role involves leading the implementation of Salesforce initiatives, collaborating with various teams, and ensuring alignment...Senior
- ...work with portfolio managers and risk teams to ensure accurate analytics across multiple jurisdictions. The role requires strong Python and SQL skills, experience in risk modelling, and familiarity with financial mathematics. #J-18808-Ljbffr Ares Management CorporationSenior
$126.82k - $149.2k
...expertise to develop, enhance, and maintain counterparty exposure models used to support the Bank's trading, prime brokerage, and... ...with trading desks, risk management, technology partners, model validation, internal audit, and regulatory stakeholders. The ideal candidate...SeniorFull timeLocal area3 days per week$117.2k - $260.1k
...Ready to level-up your career at the company leading workforce transformation in the agentic... ...Partner career path: from Senior Analysts building foundational operational and analytical... ...lead security design reviews and threat models, advocating well-reasoned security positions...SeniorRemote work- ...Corporate Vice President, Model Validation & AI Governance About the Company A regulated insurer focused on model validation and responsible... ...approaches and controls. Key responsibilities include leading independent validation of AI solutions, particularly focusing...
$125.6k - $188.4k
Specialized Analytics Lead Analyst Job Req Id: 26991503 Location(s): Jacksonville, Florida... ...Financial Crimes and Fraud Prevention - Modeling and Data organization, this role... ...prevention capabilities. Participate in model validation and testing processes to ensure...Full timeShift work$60k - $80k
...and improvement Position Overview The Lead Routing Analyst is responsible for owning and... ...routing data into clear recommendations, model tradeoffs, and support both internal teams... ...systems, including imports/exports and validation of routing‑related datasets. Ensure all...Summer workRemote workFlexible hours$120k - $150k
...all applications and next steps. Our partner is looking for a Lead Analyst, Analysis & Efficiencies based in United States. This role is... ..., scalable workflows, and more efficient operating processes. Validate the accuracy, completeness, and integrity of outgoing deliverables...Work at office3 days per week$160k - $190k
Nomura Holdings, Inc. is seeking a Vice President in New York or Philadelphia to join their Model Validation Group. The role involves conducting independent validation of complex models used in investment management. You will evaluate model performance, document findings...- The Lead Analyst, Sales Operations will be instrumental in providing overall analytical support... ...developing and maintaining financial models Strong customer service focus and prioritization... ...agency and/or search firm without a valid written and signed search agreement,...Work experience placement
$141.44k - $212.16k
...improving identification and remediation of significant control issues and operational risk events in a timely manner. Responsibilities Lead the execution of the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related...SeniorFull timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Model Validation 2nd LOD Sr. Lead Analyst. Be the first to apply!
Related searches