- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Summary:** This lead validator position will lead model validation related responsibilities in the independent validation of BSA/AML models, ... MRM policies. + Develop validation plans for BSA/AML and fraud-related models. + Lead , perform and review model validations for BSA/AML and fraud-related models,… more
- SMBC (New York, NY)
- …experience in model risk management of two years or more such as either model developer, model validator or both (experience related to credit risk ... model risk findings which are issued by model validation group and internal audit generally...Report to team leads and senior management and also lead and train junior members + Recommend enhancements to… more
- Citigroup (Irving, TX)
- …its overall business strategy **.** **Responsibilities** : + The role is typically for Model Validator . + Perform model validations, annual model ... Lead (VL) + Provide effective challenge to the model development process on Low / Medium MRR models...of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within… more