- 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …data model . + Participates in software system testing and validation procedures, programming and documentation. + Writes and/or reviews system specifications, ... Office. **Job Summary:** As part of the OFSAA development team, this Senior Engineer will analyze business requirements and drive research to design technical… 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
- 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)
- …and implications - makes strategic recommendations. + Continuity of Business Testing and Data Validation of model processes. + Develop plans to test to maintain ... algorithms. You will partner to identify requirements, exploratory data analysis , feature engineering, and ultimately develop/enhance the algorithms covered...model integrity. + Develop regular reporting on … 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience to independently assess the firms preparedness for data acquisition, validation , governance, and reporting to meet the Federal Reserve Board (FRB) ... comprehensive capital analysis , planning and stress test reporting requirements for...liaison between the LFI preparation committee and Internal Audit senior leadership team. Supports professional and corporate auditing standards… 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
- USAA (Tampa, FL)
- …specifically related to area of responsibility that is prepared based on risk analysis processes. Monitors and reports progress on this plan to executive management ... the organization. + Participates in the development of audit standards, governance model , operating policies and procedures for inclusion in the Audit Services… 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)
- …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