• Risk Data , Analytics

    Citigroup (Tampa, FL)
    The Risk Data , Analytics , Reporting and Technology (DART) Governance Reporting Lead is responsible for the production of comprehensive risk ... mitigate operational risk through enhanced monitoring of reporting and modeling processes and data capture....+ Perform deep dives into reporting and data to provide an independent assessment against risk more
    Citigroup (12/20/24)
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  • Wholesale Credit Loss Modeling - VP - Hybrid

    Citigroup (Tampa, FL)
    DART ( Risk Data , Analytics , Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical ... professionals with backgrounds in physics, engineering, finance, economics, and data science. You will work alongside experienced colleagues to... (LFA) Team within the Credit Climate and Obligor Risk Analytics (CORA) Organization in DART. The… more
    Citigroup (12/12/24)
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  • Data Analytics , Metrics…

    MUFG (Tampa, FL)
    …doing quantitative analysis + Minimum of 2-3 years' experience in business intelligence, data modeling, data analytics or related disciplines + Ability ... solutions to meet business objectives. + Develop metrics and reporting in adherence to company's standards and risk...with sound practice in scripting (eg, advanced SQL, Python, data analytics (descriptive / predictive models), and… more
    MUFG (12/05/24)
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  • Data Quality Analytics

    Citigroup (Tampa, FL)
    The Data Quality Analytics & Reporting Sr Lead Analyst strategically follows the latest trends and adapts them for application to Global Legal Affairs in ... coordination with the Data Quality Analytics & Reporting ...and guidelines for measurement, evaluation, adoption, and communications of data quality and data quality risk more
    Citigroup (12/18/24)
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  • VP, Global AML Customer Risk

    Citigroup (Tampa, FL)
    … Methodologies by applying significant quantitative and statistical expertise, proficient in using data analytics tools such as Oracle PL/SQL, MS SQL; able to ... for advanced analytics is a plus + Experience in Methodology Risk management , methodology validation and working with internal auditors and external regulators… more
    Citigroup (12/17/24)
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  • VP, Credit and Obligor Risk

    Citigroup (Tampa, FL)
    The Credit and Obligor Risk Analytics (CORA) Development Server databases Administrator is a strategic professional who stays abreast of developments within own ... Data Feeds + Data Fields + Data Uses + Liaise with business risk ...assigned as required. **Job Family Group:** Technology **Job Family:** Data Analytics **Time Type:** Full time **Primary… more
    Citigroup (10/16/24)
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  • Counterparty Credit Risk Business…

    Citigroup (Tampa, FL)
    The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
    Citigroup (12/06/24)
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  • Business Analytics Lead - FDIC Regulatory…

    PNC (Tampa, FL)
    …have an opportunity to contribute to the company's success. As a Business Analytics Lead within PNC's Regulatory Reporting organization,housed within the Office ... with SQL for querying the calculator's database. * Experience with Bank Regulatory Reporting , Axiom experience would be ideal. * Ideal candidate will be a… more
    PNC (12/20/24)
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  • AVP, Finance Risk Reporting Sr…

    Citigroup (Tampa, FL)
    …superior analytical background and skill sets to understand management reporting , credit risk modeling and application of data + Demonstrated experience in ... Exposure) results in the RWA Aggregator and internal Management Reporting data uploads and reviews. Incumbent will...will include: + Assist with Basel SLE Production and Analytics for the FRSS Global RWA Reporting more
    Citigroup (10/08/24)
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  • Payments Fraud Analytics and Data

    Deloitte (Tampa, FL)
    Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... peer-to-peer, and credit card) + Design fraud program management reporting , including reporting to support management of...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics more
    Deloitte (12/26/24)
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  • VP, AML Compliance BP&A Officer - Data

    Citigroup (Tampa, FL)
    The AML Compliance BP&A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within own field and contributes to ... + Uses broad discretion in developing solutions for broad based business reporting issues. + Leads reengineering efforts in business's methodology, strategy, and… more
    Citigroup (12/25/24)
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  • Global Analytics Group Manager-Senior Vice…

    Citigroup (Tampa, FL)
    …team and is responsible for leading the Business Operations Shared Service Analytics reporting supporting payables, expense management, sourcing and cross ... business support. Global Analytics Lead will build a strategic vision and implement...Third Party Management/Supplier) and ability to interpret high volume data to support these functions and Citi Businesses. Accountable… more
    Citigroup (11/22/24)
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  • Fraud Strategy & Analytics Senior

    USAA (Tampa, FL)
    …Provides subject matter expertise in operationalizing recommendations. + Remains informed on current data and analytics trends, (Ex: Cloud, Data Mining, ... Streaming/NRT data ) + Identifies opportunities to continue to learn in the data and analytics space, whether informal (Eg, Coursera, Udemy, Kaggle, Code Up,… more
    USAA (12/28/24)
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  • Fraud Analytics and Innovation Leader…

    Bank of America (Tampa, FL)
    risk versus return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and ... Fraud Analytics and Innovation Leader - Digital Strategy Newark,...of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
    Bank of America (12/20/24)
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  • Business Analytics Sr Analyst - C12

    Citigroup (Tampa, FL)
    …analytical and business strategy skills + Experience in delivering time sensitive, accurate data analytics to a variety of senior internal and external ... The Business Analytics Sr Analyst is a seasoned professional role....individual. **Responsibilities:** + Citigroup & Citibank Audit Committee (AC) Reporting - Preparation of the Control Environment materials, including… more
    Citigroup (12/13/24)
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  • Regulatory Risk and Control Officer - VP

    Citigroup (Tampa, FL)
    …and reporting . + Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...data mining, knowledge of SAS, SQL, Microstrategy, Big Data or other analytics tools like R,… more
    Citigroup (12/03/24)
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  • Business Lead Analyst, VP - Enterprise Risk

    Citigroup (Tampa, FL)
    …the organization, the lines of defense and various risk categories. These include risk identification, enterprise risk analytics , risk appetite & ... Chief Risk Officer (CRO). **About the Team:** Risk Data & Technology Transformation was formed...reporting control issues with transparency. + Ensure that data is summarized and communicated in a clear and… more
    Citigroup (11/21/24)
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  • Payments Governance Risk Coordinator, VP

    MUFG (Tampa, FL)
    … thresholds. Perform variance and trending analysis. + Prioritize reporting and data collection enhancements across all risk types to establish new ... + Lead the development and implementation of payment systems risk program reporting program, including monthly payment...with owners of data warehouses and other data sources in support of reporting content… more
    MUFG (11/03/24)
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  • SVP, Regulatory Risk (Hybrid)

    Citigroup (Tampa, FL)
    …Power BI to identify data anomalies. + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area ... of work within the team/project. **Responsibilities:** + Responsible for providing risk strategic analytics , information management across Citibank products and… more
    Citigroup (10/09/24)
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  • Bank Credit Risk Analyst Senior - Retail…

    USAA (Tampa, FL)
    …analytical projects, advanced analytics , risk assessments or bank credit risk data ; OR an advanced degree in Business Management, Finance, Economics, ... and exciting problems. + Develops, handles, and presents comprehensive risk and financial reporting in support of...analytics , risk assessments or bank credit risk data . + Experience in financial analysis… more
    USAA (11/28/24)
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