• BSA/AML and Fraud Models Lead

    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, ... 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. (08/08/25)
    - Related Jobs
  • Quantitative Analysis and Model Analyst…

    PNC (Pittsburgh, PA)
    …basis. Some responsibilities may be performed remotely, at manager's discretion. As a model validator you will perform rigorous independent reviews of PNC's ... You will also write reports and memos and become a lead author and owner of various model reviews. Qualifications include but not limited to; - Experience… more
    PNC (08/21/25)
    - Related Jobs