- 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
- USAA (Tampa, FL)
- …to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will drive timely, ... risk mitigation for High Priority Remediation (HPR) initiatives in USAA's Enterprise Resilience risk posture in partnership with Enterprise Resilience,… more
- 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 (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
- 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. Recruitment 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
- Citigroup (Tampa, FL)
- …and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; ... The Regulatory Risk Officer is a strategic professional who stays...metrics, analyzing results to clearly communicate data-driven analysis to senior management. + Proficient in MS Office applications (Excel,… more
- 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 (Tampa, FL)
- …to Non-Trading Market Risk programs in alignment with the Enterprise Risk Management Framework. **Responsibilities:** + Ensures second line independent ... ** Senior Vice President, Market Risk ** The...investment risk management preferred + Familiar with enterprise risk management activities + Excellent quantitative… more
- 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. (St. Petersburg, FL)
- …leader will regularly interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology functions and ... firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- 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
- USAA (Tampa, FL)
- …of team strategic execution plan in coordination with departmental and Enterprise plans. + Accountable for internal customer relationship creation, sustainment, and ... quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and standard… more
- Citigroup (Tampa, FL)
- …to Citi's senior management. In addition, this role requires data analytics skills to support materials with associated data. The role will require coordination ... with other enterprise areas executing the inter-dependencies to BA to ensure...impact the way Citi does business and manages its risk . Act as an advisor and thought partner to… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the ... enterprise . Staff in this area will be responsible for...essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data… more
- 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
- TD Bank (Tampa, FL)
- …provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business ... increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance… more
- USAA (Tampa, FL)
- …identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Assists in ... clarity to challenging problems. + Develops and presents comprehensive risk and financial reporting in support of senior...data. + Provides support for junior team members regarding analytics and risk management. + Collaborates with… more
- 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 ... alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **EE Systems &… more
- 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 (Tampa, FL)
- … Organization. The candidate will work with senior stakeholders across all Risk functions globally, the Enterprise Chief Data Office and Product lead within ... transformation function responsible to: * Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy… more