- Citigroup (Tampa, FL)
- Citibank NA seeks a Model / Analysis / Validation Senior Analyst for its Tampa, FL location. Duties: Coordinate the end-to-end model review and ... that consistent and standardized best practices are applied in the areas of Model Validation and documentation. A telecommuting/hybrid work schedule may be… more
- Citigroup (Tampa, FL)
- The Senior Model Developer SVP is a...credit risk (CCR) models + Develop models and oversee model development, validation , and deployment efforts. + ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- USAA (Tampa, FL)
- … validation reports and related validation work to model validation management, model partners, senior leadership, and others for high visibility, ... US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior ...years of related work experience in model validation , model development, statistical analysis ,… 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)
- …+ 8 years of related work experience in model validation , model development, model audit, statistical analysis , advanced quantitative research and/or ... review documentation to model risk audit management, model stakeholders, senior leadership, and others for...years of related work experience in model validation , model development, statistical analysis ,… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …comparative file reviews for underwriting and pricing. * Financial data analysis model development, model review, and validation . * HMDA data integrity ... * Partners with business units to recommend policy and process changes to Senior Management. * Ensures effective coordination occurs within assigned work groups and… 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
- UL, LLC (Tampa, FL)
- …to FIPS 140 validation + Consulting the Lab Manager and other senior engineers as applicable on all testing matters requiring clarification + The ability to ... to evaluate cryptographic IT products, which includes: + Security analysis + Documentation authoring + Source code review +...more secure and sustainable place has been our business model for the last 129 years and is deeply… more
- Citigroup (Tampa, FL)
- …and forecasting. The role will collaborate extensively with colleagues across risk, finance, model development, model validation and line of business ... to support its regulatory capital for Wholesale Banking Book exposures (Comprehensive Capital Analysis and Review aka CCAR and Dodd-Frank Act Stress Test aka DFAST… more
- 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. (St. Petersburg, FL)
- …identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes ... with latitude for autonomous actions or decisions. Participates in technical analysis of identified issues, current processes, and procedures and proposed… 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
- MUFG (Tampa, FL)
- …usage as required. Recommends "builds" only for differentiation. + Perform data analysis , profiling, and validation of new data sources, involving loans, ... to work cooperatively with cross-functional teams with minimal direction from senior management. The individual offers excellent verbal and written communication… more
- Citigroup (Tampa, FL)
- … execution, testing, and analytical support. + Prepare detailed quantitative modeling and analysis for risk managers and senior management. + Present complex ... models and results in written documentation and live presentations. + Conduct statistical analysis , quantitative modeling, and model risk controls. + Work with… more
- Citigroup (Tampa, FL)
- …technology solutions as well as ongoing support. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for ... objective of this role is to contribute to applications systems analysis and programming activities. Responsibilities: + Understand requirements from both business… more
- Citigroup (Tampa, FL)
- …coverage; reducing the inventory of data issues; and accelerating data access and validation for new projects. The team partners with subject matter experts in ... delivering CDO deliverables **Qualifications:** + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial… more
- CAE USA INC (Tampa, FL)
- …p erforms technical planning, system design , integration, verification and validation , cost, risk, supportability and effectiveness analyses for total systems. ... that acknowledge technical, schedule and cost constraints. Performs functional analysis , timeline analysis , detail trade studies, requirements allocation… more
- Citigroup (Tampa, FL)
- …**Who we think will be a great fit ** + You enjoy statistical analysis for projects and data/modeling validation + You solve problems through statistical ... institution using various measurement techniques including VaR, stress-testing and scenario analysis . Quant Risk Analysts will also learn about the risks and… more
- Citigroup (Tampa, FL)
- …future **Who we think will be a great fit ** + You enjoy statistical analysis for projects and data/modeling validation . + You solve problems through statistical ... across the risk organization, such as; Enterprise Risk Management, Market Risk, Model Risk Management, Operational Risk Management, US Personal Banking or Wealth… more