- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at one ... St. Petersburg, FL; Memphis, TN; or Denver, CO. **Job Summary:** The Senior Product Manager will operate within the Wealth Management Technology group, which… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Experience in working with various stake holders of IT and Business Operations at senior level is required. + Deep analysis skills to ensure all potential and ... **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in...Global Equities & Investment Banking (GEIB) Technology Team, the Senior Technical Business Analyst will act as a partner… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at one ... **Job Summary:** As part of the Back Office development technology team, this Senior HP NonStop Engineer will analyze business requirements and problems and deliver… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Note:** This position will follow our hybrid work model , we expect the selected candidate to be in the office a minimum of 8 days per month at one ... **Job Summary:** As part of the Back Office development technology team, this Senior HP NonStop Engineer will analyze business requirements and problems and deliver… 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** _This position will follow our hybrid work model , we expect the selected candidate to be in office 2-3 days a week at the St. Petersburg, FL ... analytical thinking. Can make judgments and recommendations based on the analysis and interpretation of data. **Essential Duties and Responsibilities:** * Analyzes… 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
- Citigroup (Tampa, FL)
- …aspects of the model development life cycle, which includes interaction with Senior Risk, Finance, Model Validation , and Business Managers, Internal ... analytical tools + Support business, finance, risk managers, fundamental credit risk, model validation , internal audit, and banking supervisors for stress… 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