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Model Validator

Dallas,TX

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736 Model Validator jobs in Dallas,TX

New, Posted 1 hour ago
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AML Compliance Model Developer – Associate

Santander Holdings USA

Dallas, TX 75221

Onsite

  • Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
  • 3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
  • Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
  • Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
  • Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
  • Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
  • Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT
  • Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts
  • Strong analytical, quantitative, and problem-solving skills
  • Ability to multitask, manage priorities, and work effectively in fast-paced environments
  • Strong communication, documentation, and stakeholder management skills
  • Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
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CDL-A Lease Purchase Opportunities - Truck Driver Earns $185K - $200K Per Year

Soar Transportation Group

Dallas, TX 75398

Onsite

  • Must be at least 23 years old
  • Must have valid Class A CDL
  • Minimum of 1 year of verifiable OTR driving experience required
  • No DWI or DUI convictions within the past 10 years
  • No major preventable accidents within the past 12 months
  • Must have a 1 year DOT physical and pass a drug test
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Drivers Job Choice
Class A CDL Drivers Needed – OTR, Regional & Dedicated

Best Trucking Companies

Dallas, TX

OnsiteHealth InsuranceRetirement Benefit

  • Valid Class A CDL
  • At Least 21 Years of Age
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Retail Car Sales Representative

Avis Budget Group

Irving, TX 75062

$65,000-$92,000/yr
~ 22 min OnsiteChat NowBilingual PreferredHealth InsuranceRetirement Benefit

  • High school diploma
  • Must be bi-lingual in Spanish/English.
  • At least one-year related sales experience
  • Valid driver's license with a clean driving record
  • Willingness to travel locally
  • Ability to work effectively in a haggle-free, fixed-pricing, high-volume dealership model
  • Excellent customer service skills
  • Strong interpersonal and communication skills
  • Good organizational skills and ability to manage multiple priorities
  • Strong understanding of marketing programs, events and promotions
  • Comfort with social media to advertise and market offers
  • Proficiency with various computer applications including mobile applications
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Food Service Manager

ARAMARK

Lewisville, TX 75067

New, Posted 7 hours ago
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Estimator

CMTS LLC

Dallas, TX 75201

New, Posted 5 hours ago
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Maintenace Supervisor

Gallery Residential

Dallas, TX 75217

Flexible Schedule
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Drivers Job Choice
Immediate Need for Class A Drivers - Apply Today

Drivers Job Choice

Dallas, TX

Onsite

  • Valid Class A CDL
  • At least 21 years of age
  • No Experience Required
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Actuary – Auto and Property Modeling

USAA

Plano, TX 75023

Hybrid~ 27 minFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree; OR 4 years of related Actuarial/business/analytical experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
  • 4 years of Actuarial or analytical business experience.
  • Associate of the Casualty Actuarial Society (ACAS) Credential.
  • Demonstrated advanced skills with relevant actuarial, mathematical, and statistical techniques and approaches used to support fact-based decision-making.
  • Advanced knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
  • Demonstrated experience communicating complex solutions and analysis to both technical and nontechnical audiences, including executive leadership.
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Owner Operators / CDL-A / Avg. $275K+ Yearly

Miller Truck Lines

Dallas, TX 75201

$275,000/yr
OnsitePaid Time Off

  • Valid CDL-A
  • 6 months of Tractor Trailer experience
  • No more than 3 moving violations in the last 3 years
  • Truck must be 2005 or newer to pull FLATBED trailers
  • Truck must be 2015 or newer to pull REFRIGERATED trailers
SmartExplore AI is experimental.
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