- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** This lead validator position will lead model validation related responsibilities in the independent validation of BSA/AML models, ... Develop validation plans for BSA/AML and fraud-related models. + Lead , perform and review model validations for...fraud-related models. + Lead , perform and review model validations for BSA/AML and fraud-related models, including … more