• Modeling/ Analysis / Validation

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Modeling/ Analysis / Validation Senior Analyst for its Tampa, Florida location. Duties: Perform counterparty risk and market risk model ... SQL, both in Windows and in Linux. Conduct on-going model performance analysis (OPA), Annual Model...Developer, Model Validator, or related position involving Model development and Model validation more
    Citigroup (08/17/24)
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  • VP, Model /Anlys/Valid Officer (Hybrid)

    Citigroup (Tampa, FL)
    …Represents the bank in interactions with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory ... policies. + Manages model risk across the model life-cycle including model validation ,...lines. + Communicates results to diverse audiences. + Conducts analysis and packages it into detailed technical documentation report… more
    Citigroup (07/04/24)
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  • Director, Data Science - Fraud Model

    USAA (Tampa, FL)
    …Graduate degree in a quantitative subject area + Over 7 years of experience with model validation , particularly within a regulated industry and working in MRM or ... lieu of degree. + 8 years in predictive modeling, model governance, machine learning and large data analysis...a similar function + Experience in model development and validation specifically in the… more
    USAA (08/22/24)
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  • Audit Director - Model Risk

    USAA (Tampa, FL)
    …for timely delivery and quality execution of audit plan/reports, issue validation , driving continuous monitoring activities, and ensuring appropriate risks are ... preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of Directors. + Provides… more
    USAA (06/26/24)
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  • VP, Senior AML Expert Statistician Officer

    Citigroup (Tampa, FL)
    The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis . The ... scope of analysis will cover all aspects of analysis performed by the team within different projects: Optimization, Segmentation, Tactical Tuning tasks, and data… more
    Citigroup (08/14/24)
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  • Data Analytics, Anti Money Laundering…

    Deloitte (Tampa, FL)
    …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... AML Analytics teams makes extensive use of data, statistical and quantitative analysis , rules-based methods, explanatory and predictive modeling to bring insights to… more
    Deloitte (06/19/24)
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  • Risk Analytics And Modeling - CCR Exposure…

    Citigroup (Tampa, FL)
    senior management across the organization.** Conduct complex risk analysis including pre-settlement exposure investigations to determine accuracy of risk ... **Candidate will be an integral member of CCR Exposure Analysis (CRA) Team, and will be actively engaged in...Fixed income and cash securities.** Work with technology and model development teams in system/ model changes and… more
    Citigroup (08/17/24)
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  • Senior Product Manager | Wealth Management…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at one ... St. Petersburg, FL; Memphis, TN; or Denver, CO. **Job Summary:** The Senior Product Manager will operate within the Wealth Management Technology group, which… more
    Raymond James Financial, Inc. (08/14/24)
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  • AVP, KYC Data Quality Senior Analyst - C12…

    Citigroup (Tampa, FL)
    …scoring models and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/ validation . + Prepares ... The KYC Data Quality Senior Analyst is a seasoned professional role. Applies...validate data, identify data quality issues. + Conducts data analysis , data mining, read and create formal statistical documentation,… more
    Citigroup (07/20/24)
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  • Senior Business Analyst, Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ Experience in working with various stake holders of IT and Business Operations at senior level is required. + Deep analysis skills to ensure all potential and ... **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in...Global Equities & Investment Banking (GEIB) Technology Team, the Senior Technical Business Analyst will act as a partner… more
    Raymond James Financial, Inc. (07/12/24)
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  • Senior Engineer, HP NonStop Development

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at one ... **Job Summary:** As part of the Back Office development technology team, this Senior HP NonStop Engineer will analyze business requirements and problems and deliver… more
    Raymond James Financial, Inc. (07/10/24)
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  • Senior Engineer, HP NonStop Development

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at one ... **Job Summary:** As part of the Back Office development technology team, this Senior HP NonStop Engineer will analyze business requirements and problems and deliver… more
    Raymond James Financial, Inc. (07/10/24)
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  • Senior Engineer, Java Development

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at the ... **Job Summary:** As part of the Back Office development team, this Senior Engineer will analyze business requirements and drive research to design technical… more
    Raymond James Financial, Inc. (06/14/24)
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  • Senior Risk Analyst and Tableau Developer,…

    Citigroup (Tampa, FL)
    The Model /Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
    Citigroup (08/07/24)
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  • Senior Sailpoint Engineer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** _This position will follow our hybrid work model , we expect the selected candidate to be in office 2-3 days a week at the St. Petersburg, FL ... analytical thinking. Can make judgments and recommendations based on the analysis and interpretation of data. **Essential Duties and Responsibilities:** * Analyzes… more
    Raymond James Financial, Inc. (06/05/24)
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  • SVP Quantitative Risk Sr. Officer

    Citigroup (Tampa, FL)
    …and scoring model related policies. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management ... The Model /Anlys/Valid Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
    Citigroup (07/11/24)
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  • Wholesale Credit Loss Modeling - AVP

    Citigroup (Tampa, FL)
    …aspects of the model development life cycle, which includes interaction with Senior Risk, Finance, Model Validation , and Business Managers, Internal ... analytical tools + Support business, finance, risk managers, fundamental credit risk, model validation , internal audit, and banking supervisors for stress… more
    Citigroup (08/09/24)
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  • Director, Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics ... substantial latitude for autonomous actions or decisions. Leads extensive technical analysis of identified issues, current processes, and procedures and proposed… more
    Raymond James Financial, Inc. (07/17/24)
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  • VP, Financial Crimes Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the leader will regularly interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology functions and ... substantial latitude for autonomous actions or decisions. Leads extensive technical analysis of identified issues, current processes, and procedures and proposed… more
    Raymond James Financial, Inc. (07/17/24)
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  • Sr. Statistical Analyst

    American Heart Association (St. Petersburg, FL)
    …is a plus) + Proficiency in both statistical modeling and machine learning algorithms, model tuning, and validation of developed algorithms + Three (3) or more ... Heart Association is thrilled to have an outstanding opportunity for a ** Senior Statistical Analyst** at our **National Center** office located in **Dallas, TX**… more
    American Heart Association (08/21/24)
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