• Enterprise Risk Analytics

    Citigroup (Tampa, FL)
    …in mathematics, statistics, quant finance, physics or computer science. **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, and ... The Senior Model Developer SVP is a strategic professional...team/project. **Responsibilities:** + Develops, enhances, and implements counterparty credit risk (CCR) models + Develop models and oversee model… more
    Citigroup (09/06/24)
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  • Senior Auditor - Enterprise

    USAA (Tampa, FL)
    …part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will execute and lead audit assignments. Identify problems and ... resolutions for risk -based assurance and advisory engagements across the organization. Maintain knowledge of financial services regulations. Perform risk and… more
    USAA (11/01/24)
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  • SVP, Risk Analytics & Regulatory…

    Citigroup (Tampa, FL)
    …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk ... presentation design, executive messaging, reporting, analytics , and project management. The Risk Analytics & Reporting Senior Officer will be responsible… more
    Citigroup (08/17/24)
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  • Enterprise Risk Strategic Analyst,…

    Citigroup (Tampa, FL)
    …as coordinate senior enterprise -level governance forum, infrastructural and Enterprise Risk Data Layer (ERDL) processes underpinning Citi's GSST Program. ... candidate will join the Global Systematic Stress Testing (GSST) team within Enterprise Risk Management (ERM) to implement target-state GSST program design,… more
    Citigroup (09/30/24)
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  • AVP, P&C Climate Risk and Exposure…

    USAA (Tampa, FL)
    …lieu of a degree. + 10 years of experience working in data and analytics , including pricing, loss reserving, reinsurance, catastrophe risk management or a ... exposure management solutions. Continuously strengthens and leverages data and analytics tools/team in support of catastrophe exposure management strategies. **What… more
    USAA (10/30/24)
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  • Strategic Business Analytics and Insights…

    Morgan Stanley (Tampa, FL)
    …business management support through the production and analysis of financial and headcount analytics for the Wealth Management Financial Crimes Risk COO team. ... WM, IM, and US Banks First Line Financial Crimes Risk Team (1L FCR) is embedded within the Firm's...can work autonomously and can independently take initiative. . Senior understanding of enterprise organizational and behavioral… more
    Morgan Stanley (11/02/24)
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  • Enterprise Risk Apps Development…

    Citigroup (Tampa, FL)
    …ownership, and create a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for accomplishing ... experience in risk management is a plus. + Financial Industry experience in risk management especially in Enterprise RIsk is a plus. **Education:** +… more
    Citigroup (11/01/24)
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  • Business Intelligence Analyst Senior - P&C…

    USAA (Tampa, FL)
    …the use of SQL, Tableau, Python, and Sigma - USAA's newest self-service analytics tool. You will need to manage multiple projects simultaneously so project ... support of growing the Business Intelligence capability within the P&C Claims Analytics organization.** Analyzes complex business problems and issues using data from… more
    USAA (11/06/24)
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  • Payments Fraud Analytics and Data Science…

    Deloitte (Tampa, FL)
    Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply...Microsoft SQL Server, Oracle, MySQL, Hive, Spark + Predictive Analytics /Data Mining: (eg, Python, SAS Enterprise Miner)… more
    Deloitte (09/26/24)
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  • Senior Risk Analyst and Tableau…

    Citigroup (Tampa, FL)
    …develop risk dashboards and tools in Tableau to support enterprise risk metrics and risk analytics . + Manage project timelines including development ... and allocation of work within the team/project. Key Responsibilities: + Support development of Enterprise Risk Data Layer (ERDL) by working with risk and… more
    Citigroup (11/06/24)
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  • Senior Vice President, Business Risk

    Citigroup (Tampa, FL)
    …assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management, Manager's Control Assessment, Controls Standard, Enterprise ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...integrated into the sectors and functions. + **CISO Governance, Risk & Control, and Policy** is responsible for providing… more
    Citigroup (10/23/24)
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  • Business Risk and Controls Advisor…

    USAA (Tampa, FL)
    …to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and ... a part of what makes us so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team… more
    USAA (11/06/24)
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  • Director, Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... limited direction with a high level of autonomy, lead the development of enterprise -wide fraud analytics capabilities. The Director, Fraud Analytics , will… more
    Raymond James Financial, Inc. (10/15/24)
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  • Lead Data Scientist - Fraud Identity…

    USAA (Tampa, FL)
    …drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale, ... expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before being… more
    USAA (10/25/24)
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  • Manager, Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... **Description** **Job Summary** Under limited direction, support the development of enterprise -wide fraud analytics capabilities. The Manager, Fraud Analytics more
    Raymond James Financial, Inc. (10/01/24)
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  • Data Governance Foundation Sr Group Manager…

    Citigroup (Tampa, FL)
    … level role managing a team responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ... Taxonomy. This role is responsible for defining the enterprise data governance strategy and/or Data Risk ...required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. **Key… more
    Citigroup (09/14/24)
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  • VP-Business Risk and Control Officer - C13…

    Citigroup (Tampa, FL)
    …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... The Business Risk and Control Officer is a strategic professional...Support the MCA Reporting Lead with ongoing Reporting and Analytics efforts for Senior Management and the… more
    Citigroup (10/24/24)
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  • Marketing Lead, VP - Tampa, FL ( Enterprise

    Citigroup (Tampa, FL)
    Enterprise Excellence (EE) is a group within the Chief Operating Office (COO) organization that designs solutions to enhance transparency, empowers Operations and ... alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The Marketing… more
    Citigroup (10/18/24)
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  • Enterprise Excellence - Application…

    Citigroup (Tampa, FL)
    …you to apply!_ _Our people make all the difference in our success._ Enterprise Excellence (EE) is a group within the Chief Operating Office (COO) organization ... and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **EE Applications… more
    Citigroup (09/05/24)
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  • Payments Governance Risk Coordinator, VP

    MUFG (Tampa, FL)
    …the Payments Governance Manager in creation and administration of a comprehensive risk management functionality across the enterprise focused on payment systems. ... recruitment team will provide more details. **Job Summary:** The Risk Management Coordinator reports directly to the Payment Governance...and other reports as established. + Act as a senior liaison to all OPE business units to develop… more
    MUFG (11/03/24)
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