- Ankura (Tampa, FL)
- Ankura is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation ... of experience within the Financial Crime industry. + 5+ years of model validation , AML system implementation, data lineage, or quality testing experience. +… more
- MUFG (Tampa, FL)
- …of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit ... projects and audits (eg, planning, fieldwork testing, reporting, issues validation , etc.) and independently owning audit administration activities and project… more