• Model Validator , Model…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Job Description** **Job Summary:** This entry-level position supports the Model Risk Management team in the independent validation of a variety of RJ models, ... 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. (05/09/25)
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  • BSA/AML and Fraud Models Lead Validator…

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …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 Description** **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. (05/21/25)
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  • Model Validator Analyst AVP (Hybrid)

    Citigroup (Wilmington, DE)
    …a second Master's degree, CFA, FRM, or CPA, etc. + We are looking for a Model Risk Validator to conduct the validation for quantitative Risk models, such ... firm to meet the commitments made to the regulators and to meet the Model Risk Management Policy standards for the firm. + **Responsibilities:** + Minimum of a… more
    Citigroup (05/08/25)
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  • AVP, Model /Analyst/ Validator Sr…

    Citigroup (Queens, NY)
    Model Risk Management ("MRM") provides oversight for the MRM Framework, which consists of the policy, procedures, and processes. This is a model validation ... in the Market Valuation Models group within MRM. The validator will support model validation activities for...sponsors, model users, and IT implementation for model risk management related activities + Assist… more
    Citigroup (05/20/25)
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  • Model Validator Lead Associate

    Fannie Mae (Reston, VA)
    …you will coach and mentor team members. *THE IMPACT YOU WILL MAKE* The * Model Validator Lead Associate* role will offer you the flexibility to make each ... validation or testing strategies and assessing the quality and risk of model methodologies, outputs, and processes and applying understanding of relevant… more
    Fannie Mae (05/16/25)
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  • Model Validator - Lead Associate

    Fannie Mae (Washington, DC)
    …Additionally, you will coach and mentor team members. *THE IMPACT YOU WILL MAKE* The * Model Validator - Lead Associate* role will offer you the flexibility to ... validation or testing strategies and assessing the quality and risk of model methodologies, outputs, and processes and applying understanding of relevant… more
    Fannie Mae (05/07/25)
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  • Model Validator I (Mid-level)…

    USAA (Plano, TX)
    …or Tampa, FL. Relocation assistance is **not** available for this position. Implements model risk validation oversight for the life-cycle management of models ... compliance policies and procedures at a working experience level. Evaluates model risk control strengths around model development, implementation, and use… more
    USAA (05/20/25)
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  • Model Validator Analyst, AVP…

    Citigroup (Tampa, FL)
    …scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative ... + The Model /Anlys/Valid Sr Analyst is a seasoned professional role....enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
    Citigroup (03/13/25)
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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 (05/02/25)
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  • Model Validation Execution Intermediate…

    Citigroup (Tampa, FL)
    …and supporting its overall business strategy **.** **Responsibilities** : + The role is Model Validator . + Perform model validations, annual model ... process in the specific model type, in accordance with the Citi Model Risk Management Policy. + Assessing the ongoing performance monitoring of the models +… more
    Citigroup (04/19/25)
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