• 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)
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  • Model Risk Manager

    Huntington National Bank (Westwood, MA)
    …has exposure and familiar with financial crimes models and AI/ML + Experience as a Model Developer or Model Validator + Experience with managing a team ... Description The Model Validation Manager will lead /supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank.… more
    Huntington National Bank (09/23/25)
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  • Model Validation Second Line of Defense…

    Citigroup (Irving, TX)
    …its overall business strategy **.** **Responsibilities** : + The role is typically for Model Validator . + Perform model validations, annual model ... reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model ...Lead (VL). + Provide effective challenge to the model development process on Low / Medium MRR models… more
    Citigroup (09/27/25)
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  • Credit Risk Model Owner

    SMBC (New York, NY)
    …experience in model risk management of two years or more such as either model developer, model validator or both (experience related to credit risk ... employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve as local model...Report to team leads and senior management and also lead and train junior members + Recommend enhancements to… more
    SMBC (09/25/25)
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  • Intern - Model Risk Management

    Zions Bancorporation (Salt Lake City, UT)
    …quantitative analyses to more open-ended independent testing. Under the direction of a lead validator , the intern will thoroughly familiarize themselves with the ... **Risk Analyst Intern, Model Risk Management** **2026 Paid Summer Internship - Model Risk Management** **Mid May - Mid August** **_This internship is not… more
    Zions Bancorporation (09/18/25)
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  • Senior Security Systems Engineer - SLBM

    Imagine One Technology & Management (Dahlgren, VA)
    …of Operation (CONOPS) for Mission Assurance Categorization per DoDI 8500.2. + Lead the research, recommend and document logical and physical solutions that prevent, ... Guides (STIGs) and National Security Agency (NSA) recommendations. + Lead the identification of disagreements between as built specifications, security… more
    Imagine One Technology & Management (09/30/25)
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