• Model / Analysis / Validation

    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 (11/01/24)
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  • Enterprise Risk Analytics - Senior

    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 (09/06/24)
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  • Fraud Model Management Lead

    USAA (Tampa, FL)
    validation reports and related validation work to model validation management, model partners, senior leadership, and others for high visibility, ... US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior ...years of related work experience in model validation , model development, statistical analysis ,… more
    USAA (10/09/24)
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  • VP, Risk Model /Anlys/Valid Officer…

    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
    Citigroup (10/31/24)
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  • Audit - Model Validator Lead

    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 (10/09/24)
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  • Decision Science Analyst Senior - Fraud

    USAA (Tampa, FL)
    …code that is automated and/or requires minimal manual intervention. + Experience in model validation and/or model governance. + Experience working with ... Science Analyst Senior ** will develop creative analytical techniques to assess model implementation and monitor model performance across the model more
    USAA (11/02/24)
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  • Data Analytics, Anti Money Laundering…

    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
    Deloitte (10/12/24)
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  • Senior Manager, Compliance - RJ Bank Fair…

    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
    Raymond James Financial, Inc. (08/27/24)
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  • Senior Transaction Security Engineer - FIPS

    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
    UL, LLC (10/10/24)
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  • Decision Science Analyst II - Fraud

    USAA (Tampa, FL)
    …code that is automated and/or requires minimal manual intervention. + Experience in model validation and/or model governance. + Experience working with ... the problem for the recommended strategy through testing or exploratory data analysis (EDA). + Thoroughly documents assumptions, methodology, validation and… more
    USAA (11/02/24)
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  • Wholesale Banking Book RWA Lead Analyst, VP…

    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
    Citigroup (09/30/24)
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  • Director, Fraud Analytics

    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. (10/15/24)
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  • Manager, Fraud Analytics

    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
    Raymond James Financial, Inc. (10/01/24)
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  • Wholesale Credit Loss Modeling AVP

    Citigroup (Tampa, FL)
    … execution, testing, and analytical support. + Prepare detailed quantitative modeling and analysis for risk managers and senior management. + Communicate complex ... models and results in written documentation and live presentations. + Conduct statistical analysis , quantitative modeling, and model risk controls. + Work with… more
    Citigroup (10/23/24)
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  • Sr. Systems Analyst - Trade Finance Software…

    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
    MUFG (10/16/24)
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  • Wholesale Credit Loss Modeling - VP - Hybrid

    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
    Citigroup (09/12/24)
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  • Business Intelligence (Tableau) App Dev. Sr.…

    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 (08/08/24)
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  • Data Governance Lead - ICRM Data Office - SVP

    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
    Citigroup (10/04/24)
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  • Lead Systems Architect

    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
    CAE USA INC (10/08/24)
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  • NAM Quantitative Risk Management Summer Analyst…

    Citigroup (Tampa, FL)
    …**Who we think will be a great fit ** + You enjoy statistical analysis for projects and data/modeling validation + You solve problems through statistical ... institution using various measurement techniques including VaR, stress-testing and scenario analysis . Quant Risk Analysts will also learn about the risks and… more
    Citigroup (10/31/24)
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