• BSA/AML and Fraud Models Lead Validator,…

    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, including ... produce outputs. + Learn regulatory expectations and apply them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk,… more
    Raymond James Financial, Inc. (08/08/25)
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  • Model Risk Manager

    Huntington National Bank (Westwood, MA)
    Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National ... operations, and IT risk department to form an informed opinion on models The model validation manager acts as a key leader in the organization and influences the… more
    Huntington National Bank (09/23/25)
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  • Senior Validator - AI Non Model Risk Review…

    Citigroup (Wilmington, DE)
    …learning to ensure the team remains at the forefront of innovation. Develop model validation guidelines and testing playbooks to standardize best practices. + ... models for regulatory and business purposes. + Conduct in-depth reviews of model development documentation, identify shortcomings, execute validation tests, and… more
    Citigroup (09/25/25)
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  • Senior Validator, Senior Vice President…

    Citigroup (Wilmington, DE)
    …learning to ensure the team remains at the forefront of innovation. Develop model validation guidelines and testing playbooks to standardize best practices. + ... models for regulatory and business purposes. + Perform in-depth reviews of model development documentation, identify shortcomings, execute validation tests, and… more
    Citigroup (07/19/25)
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  • Summer Associate Internship (Data Scientist…

    Navy Federal Credit Union (Vienna, VA)
    …individual model risk findings and approving mitigation/remediation plans Project - Model Validation : The Summer Associate will complete an end-to-end ... gain an understanding of the model + Conduct a complete independent model validation , which may include, but is not limited to, assessments of the following:… more
    Navy Federal Credit Union (09/06/25)
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  • Director, Model Risk Management AI/ML

    PenFed Credit Union (Mclean, VA)
    …industry. + Proficiency in AI/ML methods, NLP, LLM, GenAI, statistical modeling and model validation techniques, including model implementation validation ... governance or second-line roles. + Experience working with regulators on model validation processes. + Ability to condense highly technical subject matter into… more
    PenFed Credit Union (08/23/25)
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  • Quantitative Finance Analyst - Model

    Insight Global (Charlotte, NC)
    …Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation , independent testing and review of complex models used to ... systems. The qualified candidate will be responsible for a broad range of model validation activities, including: Review, critical assessment, and challenge of… more
    Insight Global (09/09/25)
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  • Credit Risk Model Owner

    SMBC (New York, NY)
    …monitoring based on monitoring plan and subsequent revisions, communicate with team leads, model validation team, model users and other stakeholders + ... etc. + Address model risk findings which are issued by model validation group and internal audit generally + Develop internal credit risk models… more
    SMBC (09/25/25)
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  • Model /Anlys/Valid Sr Officer I

    Citigroup (Wilmington, DE)
    model documentation and play a key role in regulatory examinations and internal model validation processes. + Leading and mentoring quantitative analysts and ... requirements and proactively adapting modeling approaches. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk… more
    Citigroup (09/17/25)
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  • Manager, Quantitative Analysis - Model Risk…

    Capital One (Mclean, VA)
    …Quantitative Analysis within the Model Risk Office, you will be part of the model validation team, working on the validation of CECL, CCAR stress testing ... Communicate clearly and concisely both verbally and through written communication via model validation reports and presentations. + Identify opportunities to… more
    Capital One (09/15/25)
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