• AVP , Model Validation

    Synchrony (New York, NY)
    Job Description: **Role Summary/Purpose:** The AVP , Model Validation is responsible for model validation focusing on Loss/reserve /recovery forecast ... + Provide support during regulatory examinations and internal audits of the model validation process by preparing necessary documentation, addressing inquiries… more
    Synchrony (06/24/25)
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  • AVP , MRM - Artificial Intelligence Non-…

    Citigroup (Queens, NY)
    …of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. This position will perform independent review and ... all lifecycle activities of Artificial Intelligence (AI) / Machine Learning (ML) non- model objects used in Citi. Responsibilities: + Provide independent review and… more
    Citigroup (06/05/25)
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  • AVP , Acquisition Fraud Strategy - OnePay

    Synchrony (New York, NY)
    …fraud reporting, pattern analysis and True Name Fraud (TNF) strategy development, validation , testing and implementation + Lead entire clients strategy development & ... team to ensure strategy implemented correctly via pre and post implementation validation + Provide direction and support to other team members including mentorship… more
    Synchrony (06/17/25)
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  • Business Analyst, Trade Finance - AVP

    MUFG (Jersey City, NJ)
    …processes and requirements. + Analyze current business processes, build current process model diagrams and make recommendations on changes to improve processes. + ... Recommends "builds" only for differentiation. + Perform data analysis, profiling, and validation of new data sources, involving loans, deposits, and other security… more
    MUFG (05/30/25)
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  • Documentation and Operations - AVP

    SMBC (New York, NY)
    …+ Manage all aspects of documentation and funding including the preparation and validation of all legal documentation on loan and lease transactions to ensure the ... is a plus **Additional Requirements** SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well… more
    SMBC (04/16/25)
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