- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ 1-5 years of professional experience in risk management , model risk , data analytics , audit, or related field. + Internship, academic project, ... **Job Summary:** This entry-level position supports the Model Risk Management team in the independent...interested in the financial and non-financial risk analytics , as well as intersection of data … more
- USAA (Tampa, FL)
- …be substituted in lieu of degree. + 2 years of experience in data / analytics or functional business experience within the respective industry of responsibility ... by the Decision Science Analyst involves gathering, manipulating and synthesizing data (eg, attributes, transactions, behaviors, etc.), models and other relevant… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- … Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. ... responsibilities include but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting,… more
- Molina Healthcare (Orlando, FL)
- **Job Description** **Job Summary** Collects, validates, analyzes, and organizes data into meaningful reports for management decision making as well as ... the organization. This person is empowered to advise senior management and other departments on reporting and analytics...* Sets up process and direction to report score risk areas prospectively in timely and concise manner *… more
- MUFG (Tampa, FL)
- …markets, and related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience in data processing, database ... the Bank's risk governance, enterprise and operational risk management and control processes. This role... risk assessment, audit methodology, and execution + Data analytics skills with high attention to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …transaction monitoring, sanctions screening, KYC/CDD, case management , and fraud analytics -ensuring integration with enterprise systems and data flows. + ... advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central... data platform -- designing ingestion pipelines, common risk ontologies, and analytics -ready data … more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned 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
- Acosta Group (Jacksonville, FL)
- …and compliance with internal policies and external regulations ** Data & Analytics :** + Analyze claims trends and risk exposures to inform decision-making ... **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management … more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit, or other control-related functions in the ... financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model risk … more