- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Assistant Vice President, Model Validation is responsible for assisting the Bank's Model ... Risk Management with its framework and standards, model inventory, model risk assessment, model validation and model governance. Performs all duties… more
- Synchrony (Costa Mesa, CA)
- …governance / policy related roles. + 2+ years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of ... model risk area. + Participate and support the Model Risk Working Group, challenging validation outcomes and model classifications to uphold governance… more
- Synchrony (Costa Mesa, CA)
- …effectiveness of the bank's control environment, continuous monitoring activities and validation of corrective actions. **_Our Way of Working_** **_We're proud to ... with regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to credit, model , and consumer compliance. + Demonstrate verbal and written ability to… more
