- 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 (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
- 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
- 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
- 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
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops a highly ... in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics** is responsible the… more
- 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 (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
- Pfizer (Tampa, FL)
- The Senior Manager, Payroll leads payroll operationsforthe United States and Puerto Rico. Develops procedures and supervises the preparation, documentation and ... yearly payroll calendar and other planning tools. + Develop an operational model of back-ups for daily activities and longer-term business continuity plan; regularly… more
- Pfizer (Tampa, FL)
- …experiences to positively impact health outcomes both in the US and Internationally. The Senior Manager, US Primary Care HCP CRM role is responsible for delivering a ... teams and cross-functional partners involved with the development, execution, analysis and actionable insights of CRM-related strategies and activities. Partner… more
- 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 (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
- American Heart Association (Tampa, 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
- Citigroup (Tampa, FL)
- … execution, testing, and analytical support. + Prepare detailed quantitative modeling and analysis for risk managers and senior management. + Communicate complex ... models and results in written documentation and live presentations. + Conduct statistical analysis , quantitative modeling, and model risk controls. + Work with… more
- Wittenberg Weiner Consulting LLC (Tampa, FL)
- …includes individual, staff, and unit collective training, academic events, senior leader seminars, planning exercises, tabletop exercises, and functional area ... collective training events that supports the USSOCOM 350-12 certification and validation program. The successful candidate will be responsible for providing subject… more
- Proofpoint (Tampa, FL)
- …advanced analytics projects, including data preparation, formulating solutions, data model development, validation , implementation, and presentation of findings ... ongoing self-service analytics and reporting + Gather feedback, QA, and validate analysis to drive to completion + Develop engaging visualizations and reports for… more
- Wittenberg Weiner Consulting LLC (Tampa, FL)
- …includes individual, staff, and unit collective training, academic events, senior leader seminars, planning exercises, tabletop exercises, and functional area ... collective training events that supports the USSOCOM 350-12 certification and validation program. The successful candidate will be responsible for providing subject… more
- C&S Wholesale Grocers, Inc. (Plant City, FL)
- …include cross-functional development of new programs, processes and procedures, research and analysis of current business processes, and working with IT team(s) to ... create reports using SQL and related technologies and perform data validation , data mapping and diagramming workflows to support Transportation initiatives including… more