Join a top multinational bank as they look to build out an industry leading Compliance Model Validation team... Supervise and mentor junior team members to ensure model validation is conducted in line with FCC model validation standards...
of benefits to its employees. Role Description SMBC is seeking a Senior Model Validation Director with a strong background... in compliance and fraud detection models to join the Compliance Model Validation Team in Model Risk & Validation group. This role...
in model risk management. Reporting to the Risk Model Validation Executive Director, this person will play a crucial role.... Role Objectives: Track multi-year projects in Model Risk Management including regulatory compliance programs, IT...
Consolidated U.S. Operations (CUSO). Reporting to the Director of Liquidity Methodology, the candidate will be expected to conduct... SMBC Americas division. The incumbent will support the Director of Liquidity Methodology as an independent, critical...