• BSA/AML and Fraud Models Lead…

    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
    Raymond James Financial, Inc. (07/26/25)
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  • Model Validator , Model Risk…

    Citigroup (Tampa, FL)
    …and functions across the firm and within MRM on matters related to model risk management. + Maintain and enhance the MRM Policies, Procedure, and Templates. ... per MRM Policy and Procedure to identify opportunities for enhancement and strengthen model risk management quality. + Support the assessment of the effectiveness of… more
    Citigroup (07/19/25)
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  • AVP, Risk Capital Model Analyst (Hybrid)

    Citigroup (Tampa, FL)
    …and provide explanations to model output as the subject matter expert to business, model validator , and risk managers. The new team member would also help to ... monitoring. + Maintain model documents, support requirements from Model Risk Management, and lead the full model development process including model… more
    Citigroup (08/01/25)
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