Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Credit Model Specialist
$75 - $150/hr
... remote, project-based opportunities. Responsibilities While the scope of each project may be different, your duties & responsibilities may include: * Perform thorough model validation of credit ...
Credit Model Specialist
$75 - $150/hr
... remote, project-based opportunities. Responsibilities While the scope of each project may be different, your duties & responsibilities may include: * Perform thorough model validation of credit ...
Data Scientist
OR · On-site +1
$74K - $111K/yr
... validation, and use of models in enterprise environments. The Data Scientist applies strong ... We recognize the benefits of flexible, remote working arrangements for eligible roles and are ...
Data Scientist
OR · On-site +1
$74K - $111K/yr
... validation, and use of models in enterprise environments. The Data Scientist applies strong ... We recognize the benefits of flexible, remote working arrangements for eligible roles and are ...
Associate Director: PST AI Governance Lead (Remote)
OR · Remote
$227K/yr
... monitoring, model validation, or continuous assurance methods * Experience supporting SAP ... Remote Employees who are working in Remote roles will work primarily offsite (from home). If you ...
Associate Director: PST AI Governance Lead (Remote)
OR · Remote
$227K/yr
... monitoring, model validation, or continuous assurance methods * Experience supporting SAP ... Remote Employees who are working in Remote roles will work primarily offsite (from home). If you ...
$130K - $150K/yr
This fully remote role will focus on developing and maintaining sophisticated quantitative models ... Model Validation and Monitoring: Rigorously test, validate, and monitor model performance ...
$130K - $150K/yr
This fully remote role will focus on developing and maintaining sophisticated quantitative models ... Model Validation and Monitoring: Rigorously test, validate, and monitor model performance ...
Perform model validation, testing, and documentation to ensure quality and reproducibility ... Remote
Perform model validation, testing, and documentation to ensure quality and reproducibility ... Remote
Actuarial Senior Associate, Excess Casualty Pricing - REMOTE About Us: Join Nationwide, a leader in ... Has expert ability or knowledge of modeling, validation, and predictive modeling. Explores the use ...
Actuarial Senior Associate, Excess Casualty Pricing - REMOTE About Us: Join Nationwide, a leader in ... Has expert ability or knowledge of modeling, validation, and predictive modeling. Explores the use ...
Forecasting models, pipeline reporting, and predictive analytics * Campaign performance analysis ... Data quality validation and reporting process improvements * Informal mentorship of Analyst I team ...
Forecasting models, pipeline reporting, and predictive analytics * Campaign performance analysis ... Data quality validation and reporting process improvements * Informal mentorship of Analyst I team ...
Forecasting models, pipeline reporting, and predictive analytics * Campaign performance analysis ... Data quality validation and reporting process improvements * Informal mentorship of Analyst I team ...
Forecasting models, pipeline reporting, and predictive analytics * Campaign performance analysis ... Data quality validation and reporting process improvements * Informal mentorship of Analyst I team ...
Digital Model / BIM Automation Developer -Kiewit Nuclear Solutions
OR · Remote
$136K - $142K/yr
Location This is a remote position that may require some travel. Responsibilities Model Processing ... Support data transformation and validation processes Continuous Improvement & Scaling * Contribute ...
Digital Model / BIM Automation Developer -Kiewit Nuclear Solutions
OR · Remote
$136K - $142K/yr
Location This is a remote position that may require some travel. Responsibilities Model Processing ... Support data transformation and validation processes Continuous Improvement & Scaling * Contribute ...
Fully Remote Senior Content Model Specialist, Experience & Digital Marketing The Senior Content ... Read and interpret API payloads and JSON responses to validate content delivery and inform model ...
Fully Remote Senior Content Model Specialist, Experience & Digital Marketing The Senior Content ... Read and interpret API payloads and JSON responses to validate content delivery and inform model ...
Manager, MES Process Analyst (remote)
OR · Remote
$60K - $81K/yr
... model-based manufacturing processes. * Support system upgrades, data migration, validation ... Remote: Employees who are working in Remote roles* will work primarily offsite (from home). An ...
Manager, MES Process Analyst (remote)
OR · Remote
$60K - $81K/yr
... model-based manufacturing processes. * Support system upgrades, data migration, validation ... Remote: Employees who are working in Remote roles* will work primarily offsite (from home). An ...
Oregon (remote) - School psychologist
Brothers, OR · Remote
$48 - $51/hr
... valid state licenses or equivalent school psychologist certification * Active DOE licensure * 1 ... Evaluations will be compensated on a component billing model that is separate from the hourly rate
Quick apply
Oregon (remote) - School psychologist
Brothers, OR · Remote
$48 - $51/hr
... valid state licenses or equivalent school psychologist certification * Active DOE licensure * 1 ... Evaluations will be compensated on a component billing model that is separate from the hourly rate
Actuarial Annuity Modeling Senior Director - REMOTE
OR · On-site +1
... Audit to address model risk findings, coordinate validation activities, and close issues in a ... This role can be staffed fully remote. #LI-remote #LI-SM1 Summary Our Nationwide Financial ...
Actuarial Annuity Modeling Senior Director - REMOTE
OR · On-site +1
... Audit to address model risk findings, coordinate validation activities, and close issues in a ... This role can be staffed fully remote. #LI-remote #LI-SM1 Summary Our Nationwide Financial ...
Refueling & Remote Handling Engineer 4
Corvallis, OR · On-site +1
$127K - $153K/yr
Direct Hire Work Model: Remote (travel to client sites as needed) Overview Step into a fully remote ... Prepare, review, and validate engineering reports, system descriptions, specifications, drawings ...
Refueling & Remote Handling Engineer 4
Corvallis, OR · On-site +1
$127K - $153K/yr
Direct Hire Work Model: Remote (travel to client sites as needed) Overview Step into a fully remote ... Prepare, review, and validate engineering reports, system descriptions, specifications, drawings ...
Occupational Therapy Assistant (COTA) - Remote
Portland, OR · On-site +1
$27 - $46/hr
Growing company in a new model of service delivery * Monthly team meetings * Supportive ... Valid certification as a Certified Occupational Therapy Assistant (COTA) * Active CA State ...
Occupational Therapy Assistant (COTA) - Remote
Portland, OR · On-site +1
$27 - $46/hr
Growing company in a new model of service delivery * Monthly team meetings * Supportive ... Valid certification as a Certified Occupational Therapy Assistant (COTA) * Active CA State ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
... is a remote position. We are seeking a highly skilled and innovative Generative AI Automation ... Collect, preprocess, and analyze large datasets for training and validating AI models. * Ensure ...
Model Validation Remote information
What is the difference between Model Validation Remote vs Model Validation on-site?
| Aspect | Model Validation Remote | Model Validation on-site |
|---|---|---|
| Work Environment | Remote, home-based | On-site, office or client location |
| Required Credentials | Similar certifications, e.g., CFA, FRM, or related | Same as remote, often with additional in-person requirements |
| Industry Usage | Financial institutions, banks, asset managers | Same industries, with in-person collaboration |
| Work Flexibility | High, flexible hours and location | Less flexible, fixed hours and location |
Both remote and on-site model validation roles require similar credentials and industry knowledge. The main difference lies in the work environment and flexibility, with remote positions offering greater convenience and location independence, while on-site roles facilitate direct collaboration and immediate access to resources.
What are the key skills and qualifications needed to thrive as a Model Validation Remote, and why are they important?
What is model validation in a remote job context?
What are some common challenges faced by professionals in remote model validation roles, and how can they be addressed?
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$150/hr
Temporary
Medical, Retirement, PTO
Posted 10 days ago
Job description
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
ResponsibilitiesWhile the scope of each project may be different, your duties & responsibilities may include:Â
- Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications.
- Analyze and interpret data quality issues, identify remediation, and track to resolution.
- Draft validation methodology and model documentation as well as change management documentation, as appropriate.
- Bachelor's Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics.
- Minimum 7+ years of data analytics and model validation experience managing compliance software/system development projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations.
- Certified Anti-Money Laundering Specialist (CAMS) a plus.
- Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis.
- Demonstrated experience with Oracle, SQL, etc. and hands-on data science experience.
- Subject Matter expert in AML transaction monitoring covering various business lines such as correspondent banking, lending, trade finance, etc.
- Strong statistical & analytical background; experience in performing data analysis to accurately identify critical data elements.
- Experience building custom scenarios from technical specifications.
Primary Location: Remote
Primary Location Salary Range: $60/hr - $150/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation.  If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.Â
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.
Employment Type: TEMPORARYAbout Treliant
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
51 - 200 Employees
Headquarters location
Washington, DC, US
Year founded
2005