- 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)
- …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
- 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)
- …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
- 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
- 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
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Manager Senior , Business Intelligence Analytics , you will manage a team of AML data ... analysts to provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical expertise on data … 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. 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
- 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)
- …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
- 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
- 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
- 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
- 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 (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 (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 (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
- Citigroup (Tampa, FL)
- …Enablement Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across Technology &Business Enablement organization and ... oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data...activities and programs to ensure consistency in delivery of risk remediation activities across Technology & Business Enablement (T&BE).… more