• Model/Analysis/Validation Senior Analyst

    Citigroup (Tampa, FL)
    …purposes. Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data . Validate assumptions and limitations, and ... Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop,...Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS,… more
    Citigroup (04/18/25)
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  • GFC Manager - Financial Intelligence Unit…

    Bank of America (Jacksonville, FL)
    …both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the ... of the business and/or technology domain, while also having advance quantitative /analytic skills to influence the Financial Crimes program strategic transaction… more
    Bank of America (05/06/25)
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