• Model Validator , Model…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Job Summary:** This entry-level position supports the Model Risk Management team in the independent validation of a variety of RJ models, including market ... great opportunity for someone looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The… more
    Raymond James Financial, Inc. (08/02/25)
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  • BSA/AML and Fraud Models Lead Validator…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + ... **Job Summary:** This lead validator position will lead model validation...models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as… more
    Raymond James Financial, Inc. (07/26/25)
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  • Model Validator II - Intermediate

    USAA (Tampa, FL)
    …under supervision of another Validator . Assists, under direction, in evaluating model risk control strengths around model development, implementation, ... makes us special and impactful. **The Opportunity** As a Model Validator II, you will work on...II, you will work on a team of seasoned model risk professionals performing model … more
    USAA (08/01/25)
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  • AVP, Risk Capital Model Analyst…

    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 ... and output monitoring. + Maintain model documents, support requirements from Model Risk Management, and lead the full model development process including… more
    Citigroup (08/01/25)
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