- Synchrony (Alpharetta, GA)
- …lead as well as other validation leads to drive tangible improvements to the model risk practice. **_Our Way of Working_** **_We're proud to offer you choice ... practice. **_Model Validation :_** Accountable for all fraud model risk management and drive the timeline...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Synchrony (Alpharetta, GA)
- …effectiveness, and accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management, and external ... in lieu of a degree 11+ years of experience in AML/BSA compliance, model risk management, financial crime, or related regulatory roles within financial… more
- Truist (Atlanta, GA)
- … model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with mentoring ... and fraud detection. This position may also lead periodic model review and validation finding mitigation following...the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit, and regulators).… more
- Truist (Atlanta, GA)
- … model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and ... position may also lead periodic model review, model performance monitoring and validation finding mitigation...the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit, and regulators).… more
- Truist (Atlanta, GA)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... review the following job description:** Focus on aspects of model development specific to finance and risk ...and fraud detection. This position may also lead periodic model review and validation finding mitigation following… more
- Truist (Atlanta, GA)
- …CECL, finance and compliance risk . This position may also lead periodic model review and validation finding mitigation following deployment. This position is ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. + Assist with mentoring… more
- Synchrony (Alpharetta, GA)
- …recovery effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or ... Recovery Operations, Legal, Compliance, Fair Lending, Business Intelligence / Reporting, Model Development, external law firms, and other stakeholders to ensure… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …and mission. This position is located in the Office of the Associate Director for Training Ops, Training Management Operations Directorate, Accreditation & ... teams of stakeholders to develop complex training programs using the ADDIE model or a similar instructional framework; 2) Collaborating with stakeholders and… more